METALOGIC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 31/07/2531 July 2025 New | Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31 |
| 18/07/2518 July 2025 New | Appointment of Mr Richard Clancy as a director on 2025-07-18 |
| 21/05/2521 May 2025 | Director's details changed for Mr Martin John Goodwin on 2025-05-21 |
| 19/03/2519 March 2025 | Director's details changed for Mr Martin John Goodwin on 2025-03-19 |
| 15/11/2415 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 26/06/2426 June 2024 | Termination of appointment of Leigh Harrison as a director on 2024-06-26 |
| 26/06/2426 June 2024 | Appointment of Mr Thomas James Withers as a director on 2024-06-26 |
| 20/09/2320 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 21/09/2221 September 2022 | |
| 15/09/2215 September 2022 | |
| 15/09/2215 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | |
| 06/05/226 May 2022 | Termination of appointment of Jemma Belghoul as a secretary on 2022-04-29 |
| 06/05/226 May 2022 | Appointment of Mr Martin Goodwin as a director on 2022-04-29 |
| 06/05/226 May 2022 | Appointment of Mr Martin Goodwin as a secretary on 2022-04-29 |
| 06/05/226 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 |
| 15/10/2115 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MACKINNON |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY SYMONS |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR LEIGH HARRISON |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MCNALLY |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 19/10/1719 October 2017 | SECRETARY APPOINTED MS LOUISE ORME |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL PETER BOXHALL / 15/09/2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL PETER BOXHALL / 11/05/2016 |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063290350001 |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HARRISON |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR JEFFREY RAYMOND MACKINNON |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR FARLEY NOBLE |
| 18/02/1618 February 2016 | SECRETARY APPOINTED MR STEPHEN MCNALLY |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY FARLEY NOBLE |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR DARRELL PETER BOXHALL |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM JONAS SOFTWARE HITHERCROFT ROAD WALLINGFORD OXON OX10 9BT |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 22/10/1322 October 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 16/10/1316 October 2013 | SECTION 519 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063290350001 |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM OAKLEIGH HOUSE HIGH STREET HARTLEY WINTNEY HAMPSHIRE RG27 8PE |
| 15/05/1315 May 2013 | SECRETARY APPOINTED MR FARLEY NOBLE |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR FARLEY NOBLE |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY JANE SMITH |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR BARRY ALAN SYMONS |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNG |
| 16/04/1316 April 2013 | REDUCE ISSUED CAPITAL 21/05/2012 |
| 16/04/1316 April 2013 | SECOND FILING WITH MUD 31/07/12 FOR FORM AR01 |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 10000 |
| 23/05/1223 May 2012 | SOLVENCY STATEMENT DATED 21/05/12 |
| 23/05/1223 May 2012 | REDUCE ISSUED CAPITAL 21/05/2012 |
| 23/05/1223 May 2012 | STATEMENT BY DIRECTORS |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 11/10/1011 October 2010 | ARTICLES OF ASSOCIATION |
| 11/10/1011 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH HARRISON / 31/07/2010 |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0822 September 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: THE BILLINGS, GUILDFORD, SURREY, GU1 4YD |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | S-DIV 19/12/07 |
| 29/12/0729 December 2007 | SUB DIVISION/ RE DES 19/12/07 |
| 29/12/0729 December 2007 | £ NC 1000/10001 19/12/07 |
| 29/12/0729 December 2007 | NEW SECRETARY APPOINTED |
| 29/12/0729 December 2007 | NC INC ALREADY ADJUSTED 19/12/07 |
| 15/11/0715 November 2007 | COMPANY NAME CHANGED STEVTON (NO. 400) LIMITED CERTIFICATE ISSUED ON 15/11/07 |
| 31/07/0731 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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