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METCOLLECT LIMITED

Company number NI634613

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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)
25 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
21 Nov 2024 AA Total exemption full accounts made up to 30 November 2023
28 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Nov 2023 SH06 Cancellation of shares. Statement of capital on 13 June 2023
  • GBP 1,150
20 Nov 2023 SH06 Cancellation of shares. Statement of capital on 27 June 2022
  • GBP 1,654
20 Nov 2023 SH06 Cancellation of shares. Statement of capital on 29 July 2022
  • GBP 1,520
17 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 2 November 2022
16 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
10 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
28 Aug 2023 AA01 Previous accounting period shortened from 29 November 2022 to 28 November 2022
23 Aug 2023 AP01 Appointment of Mrs Tracey Maria Anne Angove as a director on 23 August 2023
16 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
  • ANNOTATION Clarification a second filed CSO1 statement of capital and shareholder list was filed on 17/11/2023TY
25 Oct 2022 MR04 Satisfaction of charge NI6346130002 in full
25 Oct 2022 MR04 Satisfaction of charge NI6346130001 in full
16 May 2022 MR01 Registration of charge NI6346130004, created on 4 May 2022
08 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
21 Feb 2022 MR01 Registration of charge NI6346130002, created on 16 February 2022
21 Feb 2022 MR01 Registration of charge NI6346130003, created on 16 February 2022
24 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
26 Mar 2021 AA Micro company accounts made up to 29 November 2020
24 Feb 2021 AA Micro company accounts made up to 29 November 2019
22 Jan 2021 AD01 Registered office address changed from , 280 Compber Road Unit T, 280 Comber Road, Lisburn, BT27 6TA, Northern Ireland to 280 Comber Road Unit T Lisburn BT27 6TA on 22 January 2021
11 Jan 2021 CS01 Confirmation statement made on 2 November 2020 with no updates
25 Nov 2020 AA01 Previous accounting period shortened from 30 November 2019 to 29 November 2019
11 Nov 2020 AD01 Registered office address changed from , Second Floor Suite -Legal & Financial House 137 York Road, Belfast, BT15 3GW, Northern Ireland to 280 Comber Road Unit T Lisburn BT27 6TA on 11 November 2020