Advanced company searchLink opens in new window

METCALFE & METCALFE COMPANY LTD

Company number SC308627

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1,004
06 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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