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METALNET PRODUCTIONS LIMITED

Company number 09790677

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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)
13 Mar 2023 TM01 Termination of appointment of Gary Michael Bell as a director on 9 March 2023
06 Mar 2023 SH19 Statement of capital on 6 March 2023
  • GBP 34,033.73
06 Mar 2023 SH20 Statement by Directors
06 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduction 01/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduction 01/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2023 CAP-SS Solvency Statement dated 28/02/23
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
27 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
06 May 2022 TM01 Termination of appointment of Gareth David Bradshaw Wiley as a director on 5 May 2022
06 May 2022 AP01 Appointment of Gary Michael Bell as a director on 5 May 2022
15 Dec 2021 AA Accounts for a small company made up to 31 March 2021
08 Oct 2021 SH19 Statement of capital on 8 October 2021
  • GBP 34,707.79
08 Oct 2021 SH20 Statement by Directors
08 Oct 2021 CAP-SS Solvency Statement dated 24/09/21
08 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 28/09/2021
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
18 Dec 2020 AA Accounts for a small company made up to 31 March 2020
17 Dec 2020 AA01 Previous accounting period shortened from 28 June 2020 to 31 March 2020
24 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
03 Jul 2020 AD01 Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
30 Mar 2020 AA Accounts for a small company made up to 30 June 2019
27 Mar 2020 AA01 Previous accounting period shortened from 29 June 2019 to 28 June 2019
01 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates