MMP ACCOUNTING SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Termination of appointment of Nicholas David Stuart May as a director on 2025-02-28 |
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | |
| 07/03/257 March 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 14/02/2514 February 2025 | Termination of appointment of Alexander Ewart Hay Ffrench as a director on 2025-01-06 |
| 16/01/2516 January 2025 | Change of details for a person with significant control |
| 15/01/2515 January 2025 | Registered office address changed from Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH England to C/O Xeinadin South East Limited Unit 68 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on 2025-01-15 |
| 15/01/2515 January 2025 | Director's details changed for Mr Nicholas David Stuart May on 2024-08-16 |
| 15/01/2515 January 2025 | Director's details changed for Mr Alexander Ewart Hay Ffrench on 2025-01-15 |
| 15/01/2515 January 2025 | Director's details changed for Mr Nicholas David Stuart May on 2025-01-15 |
| 14/01/2514 January 2025 | Appointment of Mr Andrew Claudio Gaete as a director on 2025-01-06 |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 25/05/2325 May 2023 | Change of details for a person with significant control |
| 24/05/2324 May 2023 | Registered office address changed from 42 Cudworth Road Ashford Kent TN24 0BG England to Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on 2023-05-24 |
| 24/05/2324 May 2023 | Director's details changed for Mr Nicholas David Stuart May on 2023-05-24 |
| 24/05/2324 May 2023 | Director's details changed for Mr Alexander Ewart Hay Ffrench on 2023-05-24 |
| 28/02/2328 February 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | |
| 28/02/2328 February 2023 | |
| 28/02/2328 February 2023 | |
| 28/02/2328 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 09/01/239 January 2023 | Particulars of variation of rights attached to shares |
| 21/10/2221 October 2022 | Change of share class name or designation |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 09/11/219 November 2021 | Change of details for Mr Martin Philip Ades as a person with significant control on 2021-11-09 |
| 09/11/219 November 2021 | Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF England to 42 Cudworth Road Ashford Kent TN24 0BG on 2021-11-09 |
| 09/11/219 November 2021 | Director's details changed for Mr Nicholas David Stuart May on 2021-11-09 |
| 03/11/213 November 2021 | Change of details for Mr Martin Philip Ades as a person with significant control on 2019-06-01 |
| 01/06/211 June 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 24/05/2124 May 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 21/05/2121 May 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 21/05/2121 May 2021 | PREVSHO FROM 28/02/2021 TO 31/05/2020 |
| 27/04/2127 April 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/02/2020 |
| 17/03/2117 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP ADES / 03/09/2020 |
| 17/03/2117 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID STUART MAY / 03/09/2020 |
| 17/03/2117 March 2021 | 01/06/19 STATEMENT OF CAPITAL GBP 410 |
| 17/03/2117 March 2021 | 01/06/19 STATEMENT OF CAPITAL GBP 410 |
| 17/03/2117 March 2021 | 01/06/19 STATEMENT OF CAPITAL GBP 410 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/05/2019 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 118429820001 |
| 22/03/2022 March 2020 | 21/02/20 STATEMENT OF CAPITAL GBP 410 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 04/07/194 July 2019 | SALE BY THE CO OF THE ENTIRE SHARE CAPITAL 01/06/2019 |
| 04/07/194 July 2019 | ADOPT ARTICLES 01/06/2019 |
| 04/07/194 July 2019 | SHARE EXCHANGE AGREEMENT 01/06/2019 |
| 27/06/1927 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 205 |
| 27/06/1927 June 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 410 |
| 26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEINADIN UK PROFESSIONAL SERVICES LIMITED |
| 12/05/1912 May 2019 | DIRECTOR APPOINTED MR NICHOLAS DAVID STUART MAY |
| 22/02/1922 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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