| 15 Oct 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2024 |
officers |
Appointment of director (Mr Thomas James Withers)
|
2 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2024 |
officers |
Termination of appointment of director (Leigh Harrison)
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2023 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
90 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2022 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
91 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
|
| 06 May 2022 |
officers |
Appointment of secretary (Mr Martin Goodwin)
|
2 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2022 |
officers |
Appointment of director (Mr Martin Goodwin)
|
2 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2022 |
officers |
Termination of appointment of director (Scott Ryan Saklad)
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2022 |
officers |
Termination of appointment of secretary (Jemma Belghoul)
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2021 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
85 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2021 |
officers |
Termination of appointment of secretary (Cheryl Karen Riggott)
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2021 |
officers |
Appointment of secretary (Mrs Jemma Belghoul)
|
2 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2021 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
82 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2020 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2020 |
officers |
Appointment of secretary (Mrs Cheryl Karen Riggott)
|
2 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2020 |
officers |
Termination of appointment of secretary (Jemma Belghoul)
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2020 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
|
73 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
3 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2019 |
officers |
Appointment of secretary (Mrs Jemma Belghoul)
|
2 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2019 |
officers |
Termination of appointment of secretary (Louise Orme)
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
officers |
Termination of appointment of director (Barry Alan Symons)
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
officers |
Termination of appointment of director (Jeffrey Raymond Mackinnon)
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
officers |
Appointment of director (Mr Leigh Harrison)
|
2 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2019 |
officers |
Appointment of director (Mr Scott Ryan Saklad)
|
2 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2018 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2017 |
officers |
Termination of appointment of secretary (Stephen Mcnally)
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2017 |
officers |
Appointment of secretary (Ms Louise Orme)
|
2 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2017 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2016 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2016 |
officers |
Change of particulars for director (Mr Darrell Peter Boxhall)
|
2 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2016 |
officers |
Change of particulars for director (Mr Darrell Peter Boxhall)
|
2 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2016 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2016 |
officers |
Termination of appointment of director (Leigh Harrison)
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2016 |
officers |
Termination of appointment of director (Farley Noble)
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2016 |
officers |
Termination of appointment of secretary (Farley Noble)
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2016 |
officers |
Appointment of director (Mr Jeffrey Raymond Mackinnon)
|
2 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2016 |
officers |
Appointment of director (Mr Darrell Peter Boxhall)
|
2 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2016 |
officers |
Appointment of secretary (Mr Stephen Mcnally)
|
2 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2014 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2014 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2013 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2013 |
mortgage |
Registration of a charge
|
26 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2013 |
officers |
Termination of appointment of secretary (Jane Smith)
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2013 |
officers |
Appointment of secretary (Mr Farley Noble)
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2013 |
officers |
Appointment of director (Mr Farley Noble)
|
2 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2013 |
officers |
Termination of appointment of director (Ian Williams)
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2013 |
officers |
Appointment of director (Mr Barry Alan Symons)
|
2 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2013 |
officers |
Termination of appointment of director (Christopher Young)
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2013 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2013 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
17 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2013 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2012 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2012 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2012 |
insolvency |
Solvency statement dated 21/05/12
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2012 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2011 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2010 |
incorporation |
Memorandum Articles
|
30 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2010 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2010 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2010 |
officers |
Change of particulars for director (Leigh Harrison)
|
2 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2009 |
annual-return |
Return made up to 31/07/09; full list of members
|
6 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2009 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2008 |
accounts |
Accounting reference date extended from 31/07/2008 to 31/12/2008
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2008 |
annual-return |
Return made up to 31/07/08; full list of members
|
6 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2008 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2007 |
capital |
Ad 19/12/07--------- £ si 99992@.1=9999 £ ic 1/10000
|
4 |
Buy now
You are about to purchase a company document for "METALOGIC HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|