M AND S METAL FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 09/11/239 November 2023 | Satisfaction of charge 032356830005 in full |
| 09/11/239 November 2023 | Satisfaction of charge 032356830004 in full |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 14/02/2014 February 2020 | ADOPT ARTICLES 06/02/2020 |
| 06/10/196 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE AINLEY |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, SECRETARY ANNE AINLEY |
| 23/10/1823 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032356830005 |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032356830003 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 09/08/189 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 02/05/172 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032356830004 |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MRS ANNE PATRICIA AINLEY |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE AINLEY |
| 07/03/177 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANNE PATRICIA AINLEY / 08/12/2016 |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PATRICIA AINLEY / 07/03/2017 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032356830003 |
| 29/06/1629 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/08/1512 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1413 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/08/1316 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/09/112 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 06/06/116 June 2011 | ARTICLES OF ASSOCIATION |
| 19/05/1119 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/05/1119 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 1000 |
| 19/05/1119 May 2011 | ADOPT ARTICLES 31/03/2011 |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED ANNE AINLEY |
| 20/08/1020 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/01/0424 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: LUMBROOK MILLS WESTERCROFT LANE NORTHOURAM HALIFAX HX3 7TY |
| 14/08/0114 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 13/02/9913 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 19 OLD GODLEY LANE STUMP CROSS HALIFAX WEST YORKSHIRE HX3 6XQ |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | COMPANY NAME CHANGED CONTACT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/05/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | ALTER MEM AND ARTS 11/04/97 |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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