MMX COMMUNICATIONS SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Termination of appointment of Simon James Wort as a director on 2025-08-20 |
| 22/08/2522 August 2025 New | Termination of appointment of Ian Russell Grose as a director on 2025-08-20 |
| 22/08/2522 August 2025 New | Appointment of Mr John Michael Joseph Campbell as a director on 2025-08-11 |
| 22/08/2522 August 2025 New | Appointment of Mr Thomas Edward Mountford as a director on 2025-08-11 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 19/03/2519 March 2025 | Termination of appointment of Tim Reed Smith as a director on 2025-03-18 |
| 28/02/2528 February 2025 | Termination of appointment of Simon Graham Griffiths as a director on 2025-02-25 |
| 28/02/2528 February 2025 | Appointment of Mr Ian Russell Grose as a director on 2025-02-25 |
| 21/02/2521 February 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 20/02/2520 February 2025 | Full accounts made up to 2024-06-30 |
| 18/11/2418 November 2024 | Appointment of Mr Simon James Wort as a director on 2024-11-18 |
| 18/11/2418 November 2024 | Termination of appointment of Farid Seddar as a director on 2024-11-18 |
| 31/07/2431 July 2024 | Appointment of Mr Farid Seddar as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Termination of appointment of Darren Lee Pearce as a director on 2024-07-26 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 13/03/2413 March 2024 | Full accounts made up to 2023-06-30 |
| 13/11/2313 November 2023 | Registration of charge 073262830007, created on 2023-11-10 |
| 03/10/233 October 2023 | Registration of charge 073262830006, created on 2023-10-02 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Memorandum and Articles of Association |
| 05/07/235 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/06/2320 June 2023 | Satisfaction of charge 073262830004 in full |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/05/2113 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 06/05/216 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 073262830005 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 22/07/2022 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 073262830004 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MARCHAM |
| 31/03/2031 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 24/03/2024 March 2020 | PREVSHO FROM 31/08/2019 TO 30/06/2019 |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR TIM REED SMITH |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/06/1914 June 2019 | ADOPT ARTICLES 31/05/2019 |
| 13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TXO SYSTEMS LIMITED |
| 10/06/1910 June 2019 | 30/05/12 STATEMENT OF CAPITAL GBP 124.00 |
| 10/06/1910 June 2019 | 31/10/13 STATEMENT OF CAPITAL GBP 125.00 |
| 03/06/193 June 2019 | CESSATION OF MARIA LEIA TAGGIO AS A PSC |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARTLAM |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIA TAGGIO |
| 03/06/193 June 2019 | CESSATION OF NEIL KEITH BARTLAM AS A PSC |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR SIMON GRAHAM GRIFFITHS |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR DARREN LEE PEARCE |
| 03/06/193 June 2019 | CESSATION OF LAURENCE JOHN MARCHAM AS A PSC |
| 23/11/1823 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 27/07/1827 July 2018 | PSC'S CHANGE OF PARTICULARS / DR LAURENCE JOHN MARCHAM / 01/07/2018 |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENCE JOHN MARCHAM / 01/07/2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 10/11/1710 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 29/11/1629 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENCE MARCHAM / 01/06/2011 |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENCE JOHN MARCHAM / 01/06/2011 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 23/12/1523 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 13/10/1513 October 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 073262830003 |
| 13/10/1513 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073262830003 |
| 27/07/1527 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073262830003 |
| 25/11/1425 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 04/08/144 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 11/12/1311 December 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 125.00 |
| 29/11/1329 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 29/07/1329 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 09/11/129 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/07/1230 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/07/1213 July 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 124.00 |
| 13/07/1213 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1229 June 2012 | ALTER ARTICLES 17/05/2012 |
| 01/12/111 December 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 122.00 |
| 10/11/1110 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 10/10/1110 October 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 22/08/1122 August 2011 | CURREXT FROM 31/07/2011 TO 31/08/2011 |
| 03/02/113 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 121.25 |
| 03/02/113 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/113 February 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/09/1013 September 2010 | ARTICLES OF ASSOCIATION |
| 13/09/1013 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 101.50 |
| 13/09/1013 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1026 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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