MMFRAME LTD

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Company Documents

DateDescription
12/08/2512 August 2025 Total exemption full accounts made up to 2024-10-31

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05/08/255 August 2025 Confirmation statement made on 2025-07-10 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-07-10 with updates

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-10-31

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09/07/249 July 2024 Notification of Rosemary Thompson as a person with significant control on 2021-03-16

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/09/2313 September 2023 Change of details for Mr Robert Duncan as a person with significant control on 2023-09-12

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18/08/2318 August 2023 Change of details for Mr Robert Duncan as a person with significant control on 2016-04-06

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10/08/2310 August 2023 Confirmation statement made on 2023-07-10 with updates

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10/08/2310 August 2023 Cessation of Robert James Duncan as a person with significant control on 2023-08-10

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07/07/237 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/08/215 August 2021 Confirmation statement made on 2021-07-10 with updates

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20/07/2120 July 2021 Total exemption full accounts made up to 2020-10-31

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17/06/2117 June 2021 Statement of capital following an allotment of shares on 2021-03-16

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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13/07/2013 July 2020 31/10/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 89 PALMERSTON ROAD BUCKHURST HILL IG9 5NH ENGLAND

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES DUNCAN / 16/05/2019

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES DUNCAN / 16/05/2019

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 37 HILLTOP LOUGHTON ESSEX IG10 1PX ENGLAND

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15/04/1915 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086047850001

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06/03/196 March 2019 31/10/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 68 WANSTEAD LANE ILFORD ESSEX IG1 3SE

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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08/08/188 August 2018 CESSATION OF ROSEMARY THOMPSON AS A PSC

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY THOMPSON

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DUNCAN

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/07/1523 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/09/1422 September 2014 Annual return made up to 10 July 2014 with full list of shareholders

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15/08/1415 August 2014 CURREXT FROM 31/07/2014 TO 31/10/2014

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10/07/1310 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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