METALOGIC HOLDINGS LIMITED

Company number 06329035

Date	Type	Description	View / Download
15 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(6 pages)
15 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(89 pages)
15 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
15 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	(4 pages)
26 Jun 2024	AP01	Appointment of Mr Thomas James Withers as a director on 26 June 2024	(2 pages)
26 Jun 2024	TM01	Termination of appointment of Leigh Harrison as a director on 26 June 2024	(1 page)
20 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(6 pages)
20 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(90 pages)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
25 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	(5 pages)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(6 pages)
15 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(91 pages)
15 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
18 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	(3 pages)
06 May 2022	AP03	Appointment of Mr Martin Goodwin as a secretary on 29 April 2022	(2 pages)
06 May 2022	AP01	Appointment of Mr Martin Goodwin as a director on 29 April 2022	(2 pages)
06 May 2022	TM01	Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022	(1 page)
06 May 2022	TM02	Termination of appointment of Jemma Belghoul as a secretary on 29 April 2022	(1 page)
15 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
15 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(85 pages)

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