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Company Documents

Date	Description
13/05/2513 May 2025	Confirmation statement made on 2025-05-11 with no updates View Document
13/05/2513 May 2025	Director's details changed for Mrs Jenny Mclean on 2025-05-13 View Document
27/09/2427 September 2024	Full accounts made up to 2023-12-31 View Document
15/05/2415 May 2024	Confirmation statement made on 2024-05-11 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
17/10/2317 October 2023	Full accounts made up to 2022-12-31 View Document
12/05/2312 May 2023	Confirmation statement made on 2023-05-11 with no updates View Document
07/10/227 October 2022	Full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Full accounts made up to 2020-12-31 View Document
30/12/2030 December 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
11/05/2011 May 2020	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES View Document
27/02/2027 February 2020	CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/10/193 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
16/04/1916 April 2019	DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNY WALLACE / 16/04/2019 View Document
29/01/1929 January 2019	CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View Document
04/10/184 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
26/01/1826 January 2018	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES View Document
27/10/1727 October 2017	DIRECTOR APPOINTED MISS JENNY WALLACE View Document
27/10/1727 October 2017	DIRECTOR APPOINTED MISS JULIE MACSPORRAN View Document
07/09/177 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
06/02/176 February 2017	REGISTERED OFFICE CHANGED ON 06/02/2017 FROM C/O DADA, FOURTH FLOOR, ARGYLL CHAMBERS 30 BUCHANAN STREET GLASGOW STRATHCLYDE G1 3LB View Document
30/01/1730 January 2017	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View Document
12/10/1612 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
27/01/1627 January 2016	Annual return made up to 27 January 2016 with full list of shareholders View Document
15/12/1515 December 2015	CURREXT FROM 31/08/2015 TO 31/12/2015 View Document

06/05/156 May 2015	Annual accounts small company total exemption made up to 31 August 2014 View Document
04/02/154 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES NORMAN / 01/12/2014 View Document
04/02/154 February 2015	Annual return made up to 27 January 2015 with full list of shareholders View Document
03/04/143 April 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
29/01/1429 January 2014	Annual return made up to 27 January 2014 with full list of shareholders View Document
04/06/134 June 2013	Annual accounts small company total exemption made up to 31 August 2012 View Document
29/01/1329 January 2013	Annual return made up to 27 January 2013 with full list of shareholders View Document
01/06/121 June 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
09/02/129 February 2012	Annual return made up to 27 January 2012 with full list of shareholders View Document
25/05/1125 May 2011	SUB-DIVISION 31/03/11 View Document
25/05/1125 May 2011	NC INC ALREADY ADJUSTED 31/03/2011 View Document
25/05/1125 May 2011	13/04/11 STATEMENT OF CAPITAL GBP 106.51 View Document
11/04/1111 April 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
22/02/1122 February 2011	Annual return made up to 27 January 2011 with full list of shareholders View Document
19/05/1019 May 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
19/02/1019 February 2010	Annual return made up to 27 January 2010 with full list of shareholders View Document
15/02/1015 February 2010	PREVSHO FROM 31/01/2010 TO 31/08/2009 View Document
27/04/0927 April 2009	DIRECTOR APPOINTED OLIVER JAMES NORMAN View Document
27/04/0927 April 2009	APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP View Document
27/04/0927 April 2009	ADOPT ARTICLES 22/04/2009 View Document
27/04/0927 April 2009	REGISTERED OFFICE CHANGED ON 27/04/2009 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP View Document
27/04/0927 April 2009	APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED View Document
27/04/0927 April 2009	APPOINTMENT TERMINATED DIRECTOR VINDEX SERVICES LIMITED View Document
24/04/0924 April 2009	COMPANY NAME CHANGED MM&S (5451) LIMITED CERTIFICATE ISSUED ON 24/04/09 View Document
27/02/0927 February 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTINE TRUESDALE View Document
27/01/0927 January 2009	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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