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METSITE LIMITED

Company number 06293218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2024 AA Total exemption full accounts made up to 31 August 2024
08 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
15 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
03 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
09 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
01 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
01 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
07 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
16 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
27 Aug 2020 CH01 Director's details changed for Mr Martin Charles Collins on 27 August 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
04 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 26/06/2019
30 Jan 2020 PSC01 Notification of Liam Pilkington as a person with significant control on 21 January 2020
30 Jan 2020 PSC07 Cessation of Bolton Steel Structures Holdings Limited as a person with significant control on 27 January 2020
15 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
11 Oct 2019 SH08 Change of share class name or designation
11 Oct 2019 SH10 Particulars of variation of rights attached to shares
10 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 CS01 26/06/19 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/04/2020.
27 Jun 2019 PSC03 Notification of Bolton Steel Structures Holdings Limited as a person with significant control on 9 April 2019
27 Jun 2019 PSC07 Cessation of Martin Charles Collins as a person with significant control on 9 April 2019
27 Jun 2019 AP01 Appointment of Mr Liam Rhys Pilkington as a director on 9 April 2019
27 Jun 2019 TM02 Termination of appointment of Janet Amy Collins as a secretary on 9 April 2019
18 Jun 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 August 2019
14 Jun 2019 AD01 Registered office address changed from Unit 1a Cotton Hall Street Darwen Lancashire BB3 0DW to 74 st. Georges Road Bolton BL1 2DD on 14 June 2019