- Company Overview for METCALFE & METCALFE COMPANY LTD (SC308627)
- Filing history for METCALFE & METCALFE COMPANY LTD (SC308627)
- People for METCALFE & METCALFE COMPANY LTD (SC308627)
- More for METCALFE & METCALFE COMPANY LTD (SC308627)
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) |
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30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
27 Sep 2024 | CS01 | Confirmation statement made on 14 September 2024 with no updates | |
17 Oct 2023 | CS01 | Confirmation statement made on 14 September 2023 with updates | |
22 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
31 Dec 2022 | AA | Micro company accounts made up to 31 December 2021 | |
29 Sep 2022 | CS01 | Confirmation statement made on 14 September 2022 with no updates | |
22 Mar 2022 | AA | Micro company accounts made up to 31 December 2020 | |
16 Nov 2021 | CS01 | Confirmation statement made on 14 September 2021 with no updates | |
30 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
12 Nov 2020 | CS01 | Confirmation statement made on 14 September 2020 with no updates | |
01 Nov 2019 | CS01 | Confirmation statement made on 14 September 2019 with no updates | |
01 Nov 2019 | AA | Micro company accounts made up to 31 December 2018 | |
24 Oct 2019 | CH01 | Director's details changed for Miss Margo-Rose Felicity Macnab on 9 November 2018 | |
24 Oct 2019 | CH01 | Director's details changed for Mr Steven Perry Lewis on 9 November 2018 | |
24 Oct 2019 | PSC04 | Change of details for Miss Margo-Rose Felicity Macnab as a person with significant control on 9 October 2018 | |
24 Oct 2019 | PSC04 | Change of details for Mr Steven Perry Lewis as a person with significant control on 9 November 2018 | |
08 Dec 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Dec 2018 | CS01 | Confirmation statement made on 14 September 2018 with updates | |
07 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 12 September 2018
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06 Dec 2018 | RESOLUTIONS |
Resolutions
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04 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Sep 2018 | PSC07 | Cessation of William David Metcalfe as a person with significant control on 13 July 2018 | |
03 Sep 2018 | PSC01 | Notification of Gary Gibb as a person with significant control on 13 July 2018 | |
03 Sep 2018 | PSC01 | Notification of Margo-Rose Felicity Macnab as a person with significant control on 13 July 2018 | |
03 Sep 2018 | PSC01 | Notification of Steven Perry Lewis as a person with significant control on 13 July 2018 |