MORE MECHANICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 14/10/2414 October 2024 | Registered office address changed from 71 Fore Street Hertford SG14 1AL England to 69 Fore Street Hertford SG14 1AL on 2024-10-14 |
| 14/10/2414 October 2024 | Secretary's details changed for Mrs Susan Seymour on 2024-10-14 |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 29/09/2229 September 2022 | Registered office address changed from Unit 19 Wedgewood Gate Wedgewood Way Stevenage Hertfordshire SG1 4QF England to 71 Fore Street Hertford SG14 1AL on 2022-09-29 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 13/10/2113 October 2021 | Director's details changed for Mr Christopher James Seymour on 2020-12-11 |
| 12/10/2112 October 2021 | Director's details changed for Mr Christopher James Seymour on 2020-12-11 |
| 11/10/2111 October 2021 | Director's details changed for Mrs Rosie May Seymour on 2020-12-11 |
| 11/10/2111 October 2021 | Change of details for Mrs Rosie May Seymour as a person with significant control on 2020-12-11 |
| 11/10/2111 October 2021 | Change of details for Mr Christopher James Seymour as a person with significant control on 2020-12-11 |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 10/07/2010 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 16/09/1916 September 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/09/1914 September 2019 | DISS40 (DISS40(SOAD)) |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 23 HAZELDELL WATTON AT STONE HERTFORD SG14 3SL |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 05/09/185 September 2018 | DISS40 (DISS40(SOAD)) |
| 04/09/184 September 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MRS ROSIE MAY SEYMOUR |
| 04/11/154 November 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/11/1417 November 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SEYMOUR / 13/05/2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 29 PARKFIELDS ROYDON HARLOW ESSEX CM19 5JA |
| 18/11/1318 November 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/10/1230 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 18/07/1218 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 50 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/06/1228 June 2012 | COMPANY NAME CHANGED C & N AIRCONDITIONING SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 28/06/12 |
| 28/06/1228 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1110 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL SHIPTON |
| 15/12/1015 December 2010 | SECRETARY APPOINTED MRS SUSAN SEYMOUR |
| 15/12/1015 December 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHIPTON |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SEYMOUR / 25/07/2010 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 1 RANSOM YARD HITCHIN HERTFORDSHIRE SG5 1NB |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/10/0919 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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