MSM FABRICATIONS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 04/03/254 March 2025 | Change of share class name or designation |
| 24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2025-02-01 |
| 05/02/255 February 2025 | Appointment of Mrs Michelle Hudson as a director on 2024-12-16 |
| 24/12/2424 December 2024 | Cessation of Andrew Wilcox as a person with significant control on 2024-12-01 |
| 24/12/2424 December 2024 | Notification of Wilsul Holdings Limited as a person with significant control on 2024-12-01 |
| 02/10/242 October 2024 | Cessation of Matthew Russell as a person with significant control on 2024-09-16 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/09/2419 September 2024 | Registration of charge 044457960003, created on 2024-09-16 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 16/08/2416 August 2024 | Satisfaction of charge 1 in full |
| 16/08/2416 August 2024 | Satisfaction of charge 2 in full |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Director's details changed for Mr Andrew Wilcox on 2023-10-19 |
| 19/10/2319 October 2023 | Change of details for Mr Andrew Wilcox as a person with significant control on 2023-09-29 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Change of details for Mr Andrew Wilcox as a person with significant control on 2021-07-21 |
| 22/07/2122 July 2021 | Director's details changed for Mr Andrew Wilcox on 2021-07-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 14/01/1914 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/01/1913 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | COMPANY NAME CHANGED MATT'S SHEET METAL LTD CERTIFICATE ISSUED ON 15/11/18 |
| 14/11/1814 November 2018 | TERMINATE SEC APPOINTMENT |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW WILKINSON / 09/10/2018 |
| 13/09/1813 September 2018 | PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW WILKINSON / 17/04/2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 201 |
| 20/02/1820 February 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 200 |
| 19/02/1819 February 2018 | ADOPT ARTICLES 01/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR PAUL ANDREW WILKINSON |
| 16/08/1716 August 2017 | Registered office address changed from , Whitefield Mill, Saint Marys Street, Nelson, Lancashire, BB9 7BA to Waidshouse Mill Townsley Street Nelson BB9 0RY on 2017-08-16 |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM WHITEFIELD MILL SAINT MARYS STREET NELSON LANCASHIRE BB9 7BA |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILCOX |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW RUSSELL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 18/01/1718 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / LYZETTE RUSSELL / 18/01/2017 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RUSSELL / 18/01/2017 |
| 22/06/1622 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / LYZETTE RUSSELL / 22/06/2016 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RUSSELL / 22/06/2016 |
| 01/06/161 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/06/1511 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/05/1512 May 2015 | 01/06/14 STATEMENT OF CAPITAL GBP 200 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RUSSELL / 24/02/2015 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILCOX / 24/02/2015 |
| 04/06/144 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/05/1330 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/06/121 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/05/1125 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/06/108 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RUSSELL / 07/04/2009 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MR ANDREW WILCOX |
| 26/01/0926 January 2009 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: NORTHBRIDGE HOUSE ELM STREET BURNLEY BB10 1PD |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED |
| 12/06/0212 June 2002 | |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company