MULTI-21 SOLUTIONS LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Register inspection address has been changed from 8 Castle Terrace Port Seton Prestonpans East Lothian EH32 0EE Scotland to Keswick House Edinburgh Road Cockenzie Prestonpans EH32 0JA

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21/03/2521 March 2025 Confirmation statement made on 2025-03-19 with no updates

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with updates

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05/02/245 February 2024 Confirmation statement made on 2024-01-20 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Micro company accounts made up to 2022-12-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-20 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Keswick House 5 Edinburgh Road Cockenzie Prestonpans East Lothian EH32 0JA on 2022-12-08

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01/12/221 December 2022 Cessation of Steven Davidson as a person with significant control on 2022-11-30

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01/12/221 December 2022 Notification of Martin Richard Molan as a person with significant control on 2022-11-30

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01/12/221 December 2022 Termination of appointment of Steven Davidson as a director on 2022-11-30

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01/12/221 December 2022 Appointment of Mr Martin Richard Molan as a director on 2022-11-30

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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25/01/2225 January 2022 Confirmation statement made on 2022-01-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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14/09/1814 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / MR STEVEN DAVIDSON / 10/06/2017

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / MRS JULIE DAVIDSON / 10/06/2017

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06/09/176 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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16/01/1716 January 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 8 CASTLE TERRACE PORT SETON PRESTONPANS EH32 0EE SCOTLAND

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/08/1629 August 2016 REGISTERED OFFICE CHANGED ON 29/08/2016 FROM 135 FIRST FLOOR OFFICE WELLINGTON STREET GLASGOW G2 2XD

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22/06/1622 June 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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21/01/1621 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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21/01/1621 January 2016 SAIL ADDRESS CREATED

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06/01/166 January 2016 DIRECTOR APPOINTED MRS JULIE DAVIDSON

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 6B NEWHAILES BUSINESS PARK NEWHAILES ROAD MUSSELBURGH MIDLOTHIAN EH21 6RH SCOTLAND

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21/10/1521 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVIDSON / 01/10/2015

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15/09/1515 September 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 8 CASTLE TERRACE PORT SETON EH320EE SCOTLAND

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28/01/1528 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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