ALL METAL SOLUTIONS LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-02 with updates

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13/08/2513 August 2025 NewDirector's details changed for Mrs Shelley Hutson on 2025-08-01

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13/08/2513 August 2025 NewDirector's details changed for Mr Paul Alan Hutson on 2025-08-01

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11/08/2511 August 2025 NewDirector's details changed for Mrs Shelley Hutson on 2025-08-01

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11/08/2511 August 2025 NewChange of details for Mrs Shelley Hutson as a person with significant control on 2025-08-01

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-01-31

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12/08/2412 August 2024 Change of details for Mr Paul Alan Hutson as a person with significant control on 2024-08-08

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12/08/2412 August 2024 Change of details for Mrs Shelley Hutson as a person with significant control on 2024-08-08

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12/08/2412 August 2024 Registered office address changed from Unit 9-11 West Burrowfield Welwyn Garden City Hertfordshire AL7 4TW to 169 High Street Barnet EN5 5SU on 2024-08-12

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05/08/245 August 2024 Confirmation statement made on 2024-08-02 with updates

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31/07/2431 July 2024 Director's details changed for Shelley Hutson on 2024-07-31

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31/07/2431 July 2024 Cessation of Mark Stephen Hedley as a person with significant control on 2024-06-05

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31/07/2431 July 2024 Notification of Shelley Hutson as a person with significant control on 2024-06-05

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08/07/248 July 2024 Termination of appointment of Mark Stephen Hedley as a director on 2024-06-05

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08/07/248 July 2024 Termination of appointment of Nicola Anne Hedley as a director on 2024-06-05

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-21 with no updates

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25/10/2325 October 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-21 with no updates

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11/05/2211 May 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/01/218 January 2021 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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25/10/1925 October 2019 31/01/19 UNAUDITED ABRIDGED

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/10/1720 October 2017 31/01/17 TOTAL EXEMPTION FULL

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/02/1618 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/02/1512 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY HAMMOND / 13/09/2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/02/146 February 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/02/1319 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/02/1221 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN DAVIES

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM UNIT 9-11 WEST BURROWFIELDS WELWYN GARDEN CITY HERTS AL3 6JG UNITED KINGDOM

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28/01/1128 January 2011 DIRECTOR APPOINTED SHELLEY HAMMOND

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28/01/1128 January 2011 DIRECTOR APPOINTED NICOLA ANNE HEDLEY

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28/01/1128 January 2011 DIRECTOR APPOINTED MARK STEPHEN HEDLEY

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27/01/1127 January 2011 DIRECTOR APPOINTED MR PAUL ALAN HUTSON

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21/01/1121 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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