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METALSLIVE LIMITED

Company number 12595898

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2023	CH03	Secretary's details changed for Ms Jane Wheeler on 5 November 2023	View PDF Secretary's details changed for Ms Jane Wheeler on 5 November 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	TM01	Termination of appointment of Enis Mustafa Berkol as a director on 27 June 2023	View PDF Termination of appointment of Enis Mustafa Berkol as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	CH03	Secretary's details changed for Mrs Jane Moore on 23 May 2023	View PDF Secretary's details changed for Mrs Jane Moore on 23 May 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AD01	Registered office address changed from Unit 7 Innovation Centre Highfield Drive St. Leonards-on-Sea TN38 9UH England to Office 5 the Pillar, the Civic Centre Queen Elizabeth Drive Pershore WR10 1PT on 16 May 2022	View PDF Registered office address changed from Unit 7 Innovation Centre Highfield Drive St. Leonards-on-Sea TN38 9UH England to Office 5 the Pillar, the Civic Centre Queen Elizabeth Drive Pershore WR10 1PT on 16 May 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2021	TM01	Termination of appointment of Serra Berkol Erciyes as a director on 30 September 2021	View PDF Termination of appointment of Serra Berkol Erciyes as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	TM01	Termination of appointment of Deniz Lazari Unluserefoglu as a director on 8 April 2021	View PDF Termination of appointment of Deniz Lazari Unluserefoglu as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2020	CH01	Director's details changed for Mr Lazari Deniz Unluserefoglu on 29 July 2020	View PDF Director's details changed for Mr Lazari Deniz Unluserefoglu on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	CH01	Director's details changed for Mrs Ayse Serra Berkol Erciyes on 29 July 2020	View PDF Director's details changed for Mrs Ayse Serra Berkol Erciyes on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AP01	Appointment of Mr Lazari Deniz Unluserefoglu as a director on 8 July 2020	View PDF Appointment of Mr Lazari Deniz Unluserefoglu as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AP01	Appointment of Mr Enis Mustafa Berkol as a director on 8 July 2020	View PDF Appointment of Mr Enis Mustafa Berkol as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AP01	Appointment of Mrs Ayse Serra Berkol Erciyes as a director on 8 July 2020	View PDF Appointment of Mrs Ayse Serra Berkol Erciyes as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AP03	Appointment of Mrs Jane Moore as a secretary on 8 July 2020	View PDF Appointment of Mrs Jane Moore as a secretary on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AD01	Registered office address changed from Unit 69 Innovation Centre Highfield Drive St. Leonards-on-Sea TN38 9UH England to Unit 7 Innovation Centre Highfield Drive St. Leonards-on-Sea TN38 9UH on 24 July 2020	View PDF Registered office address changed from Unit 69 Innovation Centre Highfield Drive St. Leonards-on-Sea TN38 9UH England to Unit 7 Innovation Centre Highfield Drive St. Leonards-on-Sea TN38 9UH on 24 July 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-19 - link opens in a new window - 3 pages (3 pages)
11 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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METALSLIVE LIMITED

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