MLS MORTGAGES LIMITED

Company Documents

Date	Description
31/03/2531 March 2025	Statement of capital following an allotment of shares on 2024-02-01 View Document
03/03/253 March 2025	Confirmation statement made on 2025-02-27 with updates View Document
21/02/2521 February 2025	Resolutions View Document
29/02/2429 February 2024	Annual accounts for year ending 29 Feb 2024 View Accounts
27/02/2427 February 2024	Confirmation statement made on 2024-02-27 with updates View Document
13/12/2313 December 2023	Change of share class name or designation View Document
16/11/2316 November 2023	Resolutions View Document
16/11/2316 November 2023	Resolutions View Document
16/11/2316 November 2023	Statement of capital following an allotment of shares on 2022-08-01 View Document
06/11/236 November 2023	Total exemption full accounts made up to 2023-02-28 View Document
28/02/2328 February 2023	Annual accounts for year ending 28 Feb 2023 View Accounts
27/02/2327 February 2023	Confirmation statement made on 2023-02-27 with updates View Document
23/09/2223 September 2022	Change of share class name or designation View Document
23/09/2223 September 2022	Statement of capital following an allotment of shares on 2022-01-01 View Document
23/09/2223 September 2022	Resolutions View Document
23/09/2223 September 2022	Resolutions View Document
23/09/2223 September 2022	Resolutions View Document
16/09/2216 September 2022	Termination of appointment of John Sloan as a director on 2022-07-31 View Document
16/09/2216 September 2022	Termination of appointment of Margaret Bronagh Sloan as a director on 2022-07-31 View Document
16/09/2216 September 2022	Cessation of John Sloan as a person with significant control on 2022-07-31 View Document
16/09/2216 September 2022	Cessation of Margaret Bronagh Sloan as a person with significant control on 2022-07-31 View Document
28/02/2228 February 2022	Confirmation statement made on 2022-02-27 with updates View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
22/11/2122 November 2021	Total exemption full accounts made up to 2021-02-28 View Document
28/02/2128 February 2021	Annual accounts for year ending 28 Feb 2021 View Accounts
20/01/2120 January 2021	29/02/20 TOTAL EXEMPTION FULL View Document
29/02/2029 February 2020	Annual accounts for year ending 29 Feb 2020 View Accounts
28/02/2028 February 2020	CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View Document
19/11/1919 November 2019	28/02/19 TOTAL EXEMPTION FULL View Document

28/02/1928 February 2019	Annual accounts for year ending 28 Feb 2019 View Accounts
27/02/1927 February 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SLOAN View Document
27/02/1927 February 2019	CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES View Document
27/02/1927 February 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET BRONAGH SLOAN View Document
15/02/1915 February 2019	DIRECTOR APPOINTED MR JOHN SLOAN View Document
15/02/1915 February 2019	DIRECTOR APPOINTED MRS MARGARET BRONAGH SLOAN View Document
13/11/1813 November 2018	28/02/18 TOTAL EXEMPTION FULL View Document
13/11/1813 November 2018	01/11/18 STATEMENT OF CAPITAL GBP 18 View Document
13/11/1813 November 2018	PSC'S CHANGE OF PARTICULARS / MR DERMOT SMALL / 01/11/2018 View Document
28/02/1828 February 2018	Annual accounts for year ending 28 Feb 2018 View Accounts
27/02/1827 February 2018	CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View Document
17/11/1717 November 2017	28/02/17 TOTAL EXEMPTION FULL View Document
28/02/1728 February 2017	Annual accounts for year ending 28 Feb 2017 View Accounts
27/02/1727 February 2017	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View Document
09/11/169 November 2016	Annual accounts small company total exemption made up to 29 February 2016 View Document
23/03/1623 March 2016	Annual return made up to 27 February 2016 with full list of shareholders View Document
29/02/1629 February 2016	Annual accounts for year ending 29 Feb 2016 View Accounts
07/12/157 December 2015	APPOINTMENT TERMINATED, DIRECTOR AOIDHAN MCGUINNESS View Document
07/12/157 December 2015	DIRECTOR APPOINTED MR DERMOT SMALL View Document
30/11/1530 November 2015	Annual accounts small company total exemption made up to 28 February 2015 View Document
10/03/1510 March 2015	Annual return made up to 27 February 2015 with full list of shareholders View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
24/11/1424 November 2014	Annual accounts small company total exemption made up to 28 February 2014 View Document
07/05/147 May 2014	Annual return made up to 27 February 2014 with full list of shareholders View Document
28/02/1428 February 2014	Annual accounts for year ending 28 Feb 2014 View Accounts
12/11/1312 November 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
23/09/1323 September 2013	20/08/13 STATEMENT OF CAPITAL GBP 6 View Document
05/03/135 March 2013	Annual return made up to 27 February 2013 with full list of shareholders View Document
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
27/02/1227 February 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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