MM BAND SERVICES LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-12 with updates

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-03-31

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31/07/2431 July 2024 Termination of appointment of David Lee Adam Branney as a director on 2024-07-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-03-31

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24/07/2324 July 2023 Appointment of Mr David Lee Adam Branney as a director on 2023-07-24

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03/07/233 July 2023 Confirmation statement made on 2023-06-30 with updates

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30/06/2330 June 2023 Termination of appointment of Owen Robert Moulds as a director on 2023-06-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-30 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/2129 January 2021 31/03/20 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 PSC'S CHANGE OF PARTICULARS / MR. MICHAEL ROBERT MOULDS / 13/11/2020

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13/11/2013 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT MOULDS / 13/11/2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047545280002

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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03/07/193 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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28/06/1828 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 PSC'S CHANGE OF PARTICULARS / MR. MICHAEL ROBERT MOULDS / 30/06/2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/05/1627 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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10/03/1610 March 2016 21/01/16 STATEMENT OF CAPITAL GBP 101

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10/03/1610 March 2016 VARYING SHARE RIGHTS AND NAMES

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 APPOINTMENT TERMINATED, SECRETARY ALISON MOULDS

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON MOULDS

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19/05/1519 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/06/1416 June 2014 Annual return made up to 6 May 2014 with full list of shareholders

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 19 NORTH BAR WITHIN BEVERLEY EAST YORKSHIRE HU17 8DB

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07/11/137 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/11/137 November 2013 COMPANY NAME CHANGED M.M. CARS LIMITED CERTIFICATE ISSUED ON 07/11/13

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/05/1321 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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06/11/126 November 2012 04/10/12 STATEMENT OF CAPITAL GBP 100

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/07/1211 July 2012 DIRECTOR APPOINTED ALISON MOULDS

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15/05/1215 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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10/01/1110 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MOULDS / 08/01/2011

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10/01/1110 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MOULDS / 08/01/2011

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT MOULDS / 08/01/2011

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10/01/1110 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ALISON MOULDS / 08/01/2011

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOULDS / 25/11/2009

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19/05/1019 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/05/0921 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/05/0821 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/06/0726 June 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: C/O GRIFFIN CHARTERED ACCOUNTANT 19 NORTH BAR WITHIN BEVERLEY EAST YORKSHIRE HU17 8DB

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/05/0618 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/05/0419 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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23/07/0323 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/06/032 June 2003 REGISTERED OFFICE CHANGED ON 02/06/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 SECRETARY RESIGNED

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02/06/032 June 2003 DIRECTOR RESIGNED

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02/06/032 June 2003 NEW SECRETARY APPOINTED

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06/05/036 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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