MTL SCAFFOLDING LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-05 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-04-30

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27/06/2427 June 2024 Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-27

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07/06/247 June 2024 Change of details for Mr Steven James Boyle as a person with significant control on 2024-06-07

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-05 with no updates

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28/02/2428 February 2024 Second filing of Confirmation Statement dated 2020-04-05

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28/02/2428 February 2024 Second filing of Confirmation Statement dated 2023-04-05

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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30/05/2330 May 2023 Confirmation statement made on 2023-04-05 with updates

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-04-30

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Change of details for Mr Mark Llewellyn as a person with significant control on 2022-08-04

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24/01/2324 January 2023 Notification of Steven James Boyle as a person with significant control on 2022-08-04

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Memorandum and Articles of Association

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24/01/2324 January 2023 Particulars of variation of rights attached to shares

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24/01/2324 January 2023 Change of share class name or designation

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/03/2124 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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27/04/2027 April 2020 Confirmation statement made on 2020-04-05 with no updates

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04/02/204 February 2020 30/04/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 SECRETARY'S CHANGE OF PARTICULARS / EVELINE NATASCHA LLEWELLYN / 03/12/2019

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARK LLEWELLYN / 03/12/2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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12/06/1812 June 2018 30/04/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 DIRECTOR APPOINTED MRS EVELINE NATASCHA LLEWELLYN

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/01/1730 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044104960001

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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17/04/1517 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/04/1428 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/04/1311 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/04/1226 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 5 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK LLEWELLYN / 05/04/2010

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07/05/107 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK LLEWELLYN / 05/05/2009

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06/05/096 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 SECRETARY'S CHANGE OF PARTICULARS / EVELINE LLEWELLYN / 05/05/2009

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06/02/096 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/07/081 July 2008 RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS

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03/03/083 March 2008 APPOINTMENT TERMINATED SECRETARY BARBARA COULSON

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM CITY GATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE

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19/06/0719 June 2007 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS

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15/06/0715 June 2007 SECRETARY RESIGNED

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15/06/0715 June 2007 NEW SECRETARY APPOINTED

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18/02/0718 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/04/0625 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/06/0524 June 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/11/043 November 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/05/0330 May 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 NEW SECRETARY APPOINTED

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08/05/028 May 2002 NEW SECRETARY APPOINTED

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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09/04/029 April 2002 DIRECTOR RESIGNED

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09/04/029 April 2002 SECRETARY RESIGNED

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05/04/025 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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