METALWORKING SOLUTIONS LTD

Company Documents

Date	Description
06/02/256 February 2025	Confirmation statement made on 2025-02-06 with updates View Document
06/02/256 February 2025	Change of details for Mr Tim Major Myerson as a person with significant control on 2025-02-05 View Document
29/12/2429 December 2024	Micro company accounts made up to 2024-03-31 View Document
30/07/2430 July 2024	Confirmation statement made on 2024-07-30 with updates View Document
23/07/2423 July 2024	Registered office address changed from The Business Resource Network Whateley\'S Drive Kenilworth CV8 2GY United Kingdom to 53 Whateley's Drive Kenilworth CV8 2GY on 2024-07-23 View Document
10/05/2410 May 2024	Director's details changed for Mr Timothy Norman Major Myerson on 2024-05-08 View Document
10/05/2410 May 2024	Director's details changed for Mr Tim Major Myerson on 2024-05-08 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
14/09/2314 September 2023	Confirmation statement made on 2023-09-07 with no updates View Document
01/07/231 July 2023	Compulsory strike-off action has been discontinued View Document
01/07/231 July 2023	Compulsory strike-off action has been discontinued View Document
30/06/2330 June 2023	Micro company accounts made up to 2022-03-31 View Document
06/06/236 June 2023	First Gazette notice for compulsory strike-off View Document
06/06/236 June 2023	First Gazette notice for compulsory strike-off View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
29/09/2229 September 2022	Confirmation statement made on 2022-09-07 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
10/12/2010 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
21/09/2021 September 2020	CESSATION OF ELIZABETH ABBOTTS AS A PSC View Document
21/09/2021 September 2020	CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES View Document
21/09/2021 September 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM MYERSON View Document
21/09/2021 September 2020	CESSATION OF JOHN DREWE ABBOTTS AS A PSC View Document
16/07/2016 July 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN ABBOTTS View Document
16/07/2016 July 2020	DIRECTOR APPOINTED MR TIM MYERSON View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
12/12/1912 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
09/09/199 September 2019	CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
12/12/1812 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
11/09/1811 September 2018	CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
21/12/1721 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
08/09/178 September 2017	CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES View Document
05/06/175 June 2017	APPOINTMENT TERMINATED, SECRETARY ELIZABETH ABBOTTS View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
30/12/1630 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
15/09/1615 September 2016	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View Document
14/09/1614 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 14/09/2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
11/01/1611 January 2016	REGISTERED OFFICE CHANGED ON 11/01/2016 FROM THE BUSINESS RESOURCE NETWORK WHATELEY\'S DRIVE WHATELEY\'S DRIVE KENILWORTH CV8 2GY View Document
28/12/1528 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
11/09/1511 September 2015	Annual return made up to 8 September 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
13/01/1513 January 2015	31/03/14 TOTAL EXEMPTION FULL View Document
10/09/1410 September 2014	08/09/14 NO CHANGES View Document
06/01/146 January 2014	31/03/13 TOTAL EXEMPTION FULL View Document
17/09/1317 September 2013	08/09/13 NO CHANGES View Document
05/01/135 January 2013	31/03/12 TOTAL EXEMPTION FULL View Document
24/09/1224 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 24/09/2012 View Document
19/09/1219 September 2012	08/09/12 NO CHANGES View Document
19/09/1219 September 2012	REGISTERED OFFICE CHANGED ON 19/09/2012 FROM LTDONLINE 1ST FLOOR OFFICE 8 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND View Document
05/01/125 January 2012	31/03/11 TOTAL EXEMPTION FULL View Document
12/10/1112 October 2011	APPOINTMENT TERMINATED, DIRECTOR CREATIVE AND TECHNICAL LTD View Document
12/09/1112 September 2011	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 12/09/2011 View Document
12/09/1112 September 2011	Annual return made up to 8 September 2011 with full list of shareholders View Document
17/08/1117 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS LUCAS / 16/08/2011 View Document
15/06/1115 June 2011	REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O LTDONLINE JA FIRST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND View Document
17/05/1117 May 2011	APPOINTMENT TERMINATED, DIRECTOR CHRIS LUCAS View Document
05/04/115 April 2011	REGISTERED OFFICE CHANGED ON 05/04/2011 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH CV8 1LL ENGLAND View Document
05/04/115 April 2011	REGISTERED OFFICE CHANGED ON 05/04/2011 FROM C/O LTDONLINE JA FIRST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND View Document
17/03/1117 March 2011	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 16/03/2011 View Document
17/03/1117 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 16/03/2011 View Document
17/03/1117 March 2011	REGISTERED OFFICE CHANGED ON 17/03/2011 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH CV8 1LL ENGLAND View Document
10/03/1110 March 2011	SECRETARY APPOINTED MR CHRISTOPHER LUCAS View Document
10/03/1110 March 2011	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LUCAS View Document
09/03/119 March 2011	APPOINTMENT TERMINATED, SECRETARY CREATIVE & TECHNICAL LTD View Document
09/03/119 March 2011	SECRETARY APPOINTED ELIZABETH ABBOTTS View Document
09/03/119 March 2011	APPOINTMENT TERMINATED, SECRETARY ELIZABETH ABBOTTS View Document
08/03/118 March 2011	CORPORATE SECRETARY APPOINTED CREATIVE & TECHNICAL LTD View Document
08/03/118 March 2011	APPOINTMENT TERMINATED, SECRETARY CREATIVE & TECHNICAL LTD View Document
08/03/118 March 2011	CORPORATE SECRETARY APPOINTED CREATIVE & TECHNICAL LTD View Document
08/03/118 March 2011	SECRETARY APPOINTED ELIZABETH ABBOTTS View Document
08/03/118 March 2011	APPOINTMENT TERMINATED, SECRETARY CREATIVE & TECHNICAL LTD View Document
07/03/117 March 2011	APPOINTMENT TERMINATED, SECRETARY CREATIVE & TECHNICAL LTD View Document
07/03/117 March 2011	APPOINTMENT TERMINATED, SECRETARY ELIZABETH ABBOTTS View Document
03/03/113 March 2011	CORPORATE DIRECTOR APPOINTED CREATIVE AND TECHNICAL LTD View Document
01/03/111 March 2011	APPOINTMENT TERMINATED, DIRECTOR CREATIVE AND TECHNICAL LTD View Document
01/03/111 March 2011	REGISTERED OFFICE CHANGED ON 01/03/2011 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH CV8 1LL View Document
01/03/111 March 2011	REGISTERED OFFICE CHANGED ON 01/03/2011 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH CV8 1LL ENGLAND View Document
01/03/111 March 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREATIVE & TECHNICAL LTD / 28/02/2011 View Document
01/03/111 March 2011	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LUCAS View Document
28/02/1128 February 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CREATIVE AND TECHNICAL LTD / 28/02/2011 View Document
28/02/1128 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS LUCAS / 28/02/2011 View Document
28/02/1128 February 2011	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 28/02/2011 View Document
28/02/1128 February 2011	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 28/02/2011 View Document
28/02/1128 February 2011	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 28/02/2011 View Document
28/02/1128 February 2011	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 28/02/2011 View Document

28/02/1128 February 2011	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 28/02/2011 View Document
28/02/1128 February 2011	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 28/02/2011 View Document
28/02/1128 February 2011	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 28/02/2011 View Document
28/02/1128 February 2011	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 28/02/2011 View Document
28/02/1128 February 2011	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 28/02/2011 View Document
25/02/1125 February 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CREATIVE AND TECHNICAL LTD / 25/02/2011 View Document
25/02/1125 February 2011	REGISTERED OFFICE CHANGED ON 25/02/2011 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH CV8 1LL ENGLAND View Document
25/02/1125 February 2011	CORPORATE SECRETARY APPOINTED CREATIVE & TECHNICAL LTD View Document
25/02/1125 February 2011	SECRETARY APPOINTED MR CHRISTOPHER LUCAS View Document
25/02/1125 February 2011	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CREATIVE AND TECHNICAL LTD / 25/02/2011 View Document
25/02/1125 February 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREATIVE & TECHNICAL LTD / 25/02/2011 View Document
25/02/1125 February 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREATIVE & TECHNICAL LTD / 25/02/2011 View Document
24/02/1124 February 2011	DIRECTOR APPOINTED MR CHRIS LUCAS View Document
21/02/1121 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 18/02/2011 View Document
21/02/1121 February 2011	CORPORATE DIRECTOR APPOINTED CREATIVE AND TECHNICAL LTD View Document
21/02/1121 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 18/02/2011 View Document
19/02/1119 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 18/02/2011 View Document
18/02/1118 February 2011	APPOINTMENT TERMINATED, SECRETARY CHRIS LUCAS View Document
18/02/1118 February 2011	APPOINTMENT TERMINATED, SECRETARY ELIZABETH ABBOTTS View Document
18/02/1118 February 2011	SECRETARY APPOINTED MR CHRIS LUCAS View Document
17/02/1117 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 17/02/2011 View Document
17/02/1117 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 17/02/2011 View Document
17/02/1117 February 2011	REGISTERED OFFICE CHANGED ON 17/02/2011 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH CV8 1LL ENGLAND View Document
17/02/1117 February 2011	REGISTERED OFFICE CHANGED ON 17/02/2011 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH CV8 1LL ENGLAND View Document
16/02/1116 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 16/02/2011 View Document
16/02/1116 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 16/02/2011 View Document
15/02/1115 February 2011	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 15/02/2011 View Document
15/02/1115 February 2011	SECRETARY APPOINTED ELIZABETH ABBOTTS View Document
15/02/1115 February 2011	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 15/02/2011 View Document
15/02/1115 February 2011	APPOINTMENT TERMINATED, SECRETARY ELIZABETH ABBOTTS View Document
15/02/1115 February 2011	APPOINTMENT TERMINATED, SECRETARY ELIZABETH ABBOTTS View Document
15/02/1115 February 2011	TERMINATE DIR APPOINTMENT View Document
15/02/1115 February 2011	TERMINATE DIR APPOINTMENT View Document
15/02/1115 February 2011	TERMINATE DIR APPOINTMENT View Document
15/02/1115 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 15/02/2011 View Document
15/02/1115 February 2011	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 15/02/2011 View Document
15/02/1115 February 2011	APPOINTMENT TERMINATED, SECRETARY ELIZABETH ABBOTTS View Document
15/02/1115 February 2011	SECRETARY APPOINTED ELIZABETH ABBOTTS View Document
15/02/1115 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 15/02/2011 View Document
15/02/1115 February 2011	TERMINATE DIR APPOINTMENT View Document
15/02/1115 February 2011	TERMINATE DIR APPOINTMENT View Document
15/02/1115 February 2011	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 15/02/2011 View Document
15/02/1115 February 2011	CHANGE PERSON AS DIRECTOR View Document
15/02/1115 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 15/02/2011 View Document
15/02/1115 February 2011	TERMINATE DIR APPOINTMENT View Document
03/02/113 February 2011	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 03/02/2011 View Document
02/02/112 February 2011	CHANGE CORPORATE AS DIRECTOR View Document
02/02/112 February 2011	CHANGE CORPORATE AS DIRECTOR View Document
18/01/1118 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 18/01/2011 View Document
18/01/1118 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 17/01/2011 View Document
18/01/1118 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 18/01/2011 View Document
17/01/1117 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 17/01/2011 View Document
17/01/1117 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 17/01/2011 View Document
17/01/1117 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 17/01/2011 View Document
17/01/1117 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 17/01/2011 View Document
17/01/1117 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DREWE ABBOTTS / 17/01/2011 View Document
11/01/1111 January 2011	31/03/10 TOTAL EXEMPTION FULL View Document
06/01/116 January 2011	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 06/01/2011 View Document
06/01/116 January 2011	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ABBOTTS / 06/01/2011 View Document
02/12/102 December 2010	REGISTERED OFFICE CHANGED ON 02/12/2010 FROM ACCOUNTANCY HOUSE, 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL View Document
09/09/109 September 2010	Annual return made up to 8 September 2010 with full list of shareholders View Document
09/09/109 September 2010	Annual return made up to 1 September 2010 with full list of shareholders View Document
09/09/109 September 2010	Annual return made up to 26 April 2010 with full list of shareholders View Document
15/07/1015 July 2010	Annual return made up to 14 April 2010 with full list of shareholders View Document
27/05/1027 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DREWE ABBOTTS / 02/10/2009 View Document
27/05/1027 May 2010	Annual return made up to 8 December 2009 with full list of shareholders View Document
02/02/102 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
15/04/0915 April 2009	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View Document
05/02/095 February 2009	31/03/08 TOTAL EXEMPTION FULL View Document
14/07/0814 July 2008	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View Document
01/02/081 February 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
15/10/0715 October 2007	REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 8 CHERRY ORCHARD KENILWORTH WARWICKSHIRE CV8 2SZ View Document
30/04/0730 April 2007	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View Document
20/01/0720 January 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
20/04/0620 April 2006	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS View Document
09/11/059 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
26/04/0526 April 2005	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS View Document
19/11/0419 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
24/05/0424 May 2004	RETURN MADE UP TO 22/03/04; NO CHANGE OF MEMBERS View Document
24/11/0324 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
14/05/0314 May 2003	RETURN MADE UP TO 22/03/03; NO CHANGE OF MEMBERS View Document
22/12/0222 December 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
13/05/0213 May 2002	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS View Document
05/04/015 April 2001	NEW DIRECTOR APPOINTED View Document
05/04/015 April 2001	DIRECTOR RESIGNED View Document
05/04/015 April 2001	NEW SECRETARY APPOINTED View Document
05/04/015 April 2001	REGISTERED OFFICE CHANGED ON 05/04/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
05/04/015 April 2001	SECRETARY RESIGNED View Document
22/03/0122 March 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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METALWORKING SOLUTIONS LTD

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