MULTESIGN SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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26/04/2526 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/07/2426 July 2024 Confirmation statement made on 2024-07-20 with no updates

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13/05/2413 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with no updates

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25/04/2325 April 2023 Micro company accounts made up to 2022-09-30

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12/01/2312 January 2023 Registered office address changed from C/O the Accounting Equation Parade Chambers 10 Parade Street Penzance Cornwall TR18 4BU United Kingdom to C/O the Accounting Equation First Floor Front Office 13-14 Market Place Penzance Cornwall TR18 2JB on 2023-01-12

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/04/221 April 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 10 PARADE STREET PENZANCE CORNWALL TR18 4BU ENGLAND

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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02/05/172 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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24/05/1624 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM C/O C/O THE ACCOUNTING EQUATION BRANWELLS MILL STATION ROAD PENZANCE CORNWALL TR18 2LQ

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM ALPHA HOUSE, 40 COINAGEHALL STREET, HELSTON CORNWALL TR13 8EQ

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04/08/154 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/08/148 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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08/08/148 August 2014 SECRETARY'S CHANGE OF PARTICULARS / AMANDA CLARE WOOLCOCK / 20/07/2014

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRANCIS WOOLCOCK / 20/07/2014

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR AMANDA WOOLCOCK

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 20 July 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/07/1227 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/08/1118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS WOOLCOCK / 20/07/2011

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18/08/1118 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS WOOLCOCK / 20/07/2010

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26/07/1026 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CLARE WOOLCOCK / 20/07/2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/08/094 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/07/0825 July 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA WOOLCOCK / 20/07/2008

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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25/07/0725 July 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 ELECTIVE RESULT 26/02/07

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/07/0626 July 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/0517 October 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06

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11/08/0511 August 2005 NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 SECRETARY RESIGNED

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11/08/0511 August 2005 DIRECTOR RESIGNED

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11/08/0511 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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