ML TRANSITION LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Result of meeting of creditors |
| 24/06/2524 June 2025 New | Termination of appointment of Alexander Paul Myers as a secretary on 2025-06-24 |
| 24/06/2524 June 2025 New | Termination of appointment of Alexander Paul Myers as a director on 2025-06-24 |
| 24/06/2524 June 2025 New | Termination of appointment of Alison Dawn Maynard James as a director on 2025-06-24 |
| 19/06/2519 June 2025 | Statement of affairs with form AM02SOA |
| 16/06/2516 June 2025 | Statement of administrator's proposal |
| 09/06/259 June 2025 | Change of name notice |
| 09/06/259 June 2025 | Certificate of change of name |
| 03/06/253 June 2025 | Part of the property or undertaking has been released from charge 069661090006 |
| 16/05/2516 May 2025 | Registered office address changed from 8-14 Vine Hill London EC1R 5DX England to 82 st John Street London EC1M 4JN on 2025-05-16 |
| 16/05/2516 May 2025 | Appointment of an administrator |
| 25/04/2525 April 2025 | Previous accounting period shortened from 2024-07-31 to 2024-07-30 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-07-31 |
| 16/08/2316 August 2023 | Satisfaction of charge 069661090005 in full |
| 16/08/2316 August 2023 | Registration of charge 069661090006, created on 2023-08-10 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 30/09/2230 September 2022 | Satisfaction of charge 069661090004 in full |
| 20/09/2220 September 2022 | Registration of charge 069661090005, created on 2022-09-09 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 18/06/2018 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANIFEST GROUP LIMITED |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL MYERS / 17/06/2020 |
| 18/06/2018 June 2020 | CESSATION OF ALEXANDER MYERS AS A PSC |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DAWN MAYNARD JAMES / 07/11/2019 |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MRS ALISON DAWN MAYNARD JAMES |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL MYERS / 14/06/2019 |
| 14/06/1914 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MYERS / 14/06/2019 |
| 10/05/1910 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069661090004 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/06/187 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 28/04/1828 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MYERS / 19/07/2016 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM THE PRINTWORKS 12 ALBEMARLE WAY LONDON EC1V 4JB |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 27/04/1727 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069661090003 |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BEAUMONT |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE RIDLEY |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069661090002 |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/09/152 September 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 30/09/1430 September 2014 | SECRETARY APPOINTED MR ALEXANDER PAUL MYERS |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL MYERS / 30/04/2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BEAUMONT / 01/08/2013 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE JAMES RIDLEY / 01/08/2013 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY NEVILLE RIDLEY |
| 30/09/1430 September 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/06/1425 June 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 135 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/08/1313 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM MANIFEST COMMUNICATIONS GRAINGERS WAY ROUNDHOUSE BUSINESS PARK LEEDS WEST YORKSHIRE LS12 1AH UNITED KINGDOM |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL MYERS / 11/12/2012 |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/09/1213 September 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 42 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5LS |
| 20/07/1120 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PAUL MYERS / 17/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BEAUMONT / 17/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM STUDIO 2 12 SHEPHERD'S HILL HIGHGATE LONDON N6 5AQ |
| 17/07/0917 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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