MMT CENTRE INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/10/244 October 2024 | |
| 04/10/244 October 2024 | |
| 04/10/244 October 2024 | |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 06/12/236 December 2023 | Termination of appointment of Keith John Barber as a director on 2023-11-20 |
| 22/11/2322 November 2023 | Termination of appointment of Michael Richard Brittain as a director on 2023-11-13 |
| 22/11/2322 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/11/2321 November 2023 | Appointment of Mr Stephen Smith as a director on 2023-11-13 |
| 21/11/2321 November 2023 | Appointment of Mr Christopher James Payne as a director on 2023-11-13 |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | |
| 10/03/2310 March 2023 | Full accounts made up to 2021-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Notification of Markerstudy Property Holdings Limited as a person with significant control on 2021-07-15 |
| 19/07/2119 July 2021 | Cessation of Brightside Group Limited as a person with significant control on 2021-07-15 |
| 19/07/2119 July 2021 | Cessation of Markerstudy Holdings Limited as a person with significant control on 2021-07-15 |
| 25/06/2125 June 2021 | Termination of appointment of Susan Tippetts as a secretary on 2021-06-25 |
| 25/06/2125 June 2021 | Appointment of Mr Christopher James Payne as a secretary on 2021-06-25 |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR DESMOND JOSEPH O'CONNOR |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR ANDREW DAVID WALLIN |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078827910006 |
| 22/12/1422 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SUTHERLAND / 07/11/2014 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHASE-GARDENER |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078827910005 |
| 31/08/1431 August 2014 | ARTICLES OF ASSOCIATION |
| 31/08/1431 August 2014 | ALTER ARTICLES 19/08/2014 |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED PAUL MICHAEL WILLIAMS |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED MR IAN RONALD SUTHERLAND |
| 25/07/1425 July 2014 | SECRETARY APPOINTED MR GRAHAM HAMILTON JOHNSTON |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM MMT CENTRE SEVERN BRIDGE AUST BRISTOL AVON BS35 4BL |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HOLMAN |
| 19/12/1319 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GANNON |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR MARTYN JOHN HOLMAN |
| 21/12/1221 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/03/127 March 2012 | ALTER ARTICLES 10/02/2012 |
| 07/03/127 March 2012 | ARTICLES OF ASSOCIATION |
| 07/03/127 March 2012 | ALTER ARTICLES 10/02/2012 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MR SEAN DEVINE |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MR PATRICK BLEE |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY MR PATRICK DEVINE |
| 03/03/123 March 2012 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 |
| 01/03/121 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/121 March 2012 | COMPANY NAME CHANGED DUNLIX INVESTMENTS (UK) 2 LIMITED CERTIFICATE ISSUED ON 01/03/12 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN DEVINE |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR PAUL SIMON CHASE-GARDENER |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR JOHN WILLIAM GANNON |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BLEE |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM AT THE OFFICES OF MOORE STEPHENS LLP 150 ALDERSGATE STREET LONDON EC1A 4AB UNITED KINGDOM |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY PAT BLEE |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/1114 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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