MULTI-WALL SYSTEMS LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-15 with no updates

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20/05/2520 May 2025 Termination of appointment of Hendrik Jan Klooster as a director on 2025-01-17

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20/05/2520 May 2025 Cessation of Hendrik Klooster as a person with significant control on 2025-01-17

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20/05/2520 May 2025 Notification of Multiwal Bv as a person with significant control on 2025-01-17

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20/05/2520 May 2025 Appointment of Mr Martinus Franciscus Kool as a director on 2025-01-17

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-15 with no updates

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

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-15 with no updates

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

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22/09/2222 September 2022 Confirmation statement made on 2022-09-15 with no updates

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

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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

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04/09/204 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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15/07/1915 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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27/07/1827 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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22/08/1722 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM MINERVA HOUSE 63-77 HORNBY STREET BURY BL9 5BW

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/05/1616 May 2016 COMPANY NAME CHANGED MULTIWAL UK LIMITED CERTIFICATE ISSUED ON 16/05/16

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/09/1528 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM CLEVELAND HOUSE 1-10 SITWELL STREET CLEVELAND STREET KINGSTON UPON HULL EAST YORKSHIRE HU8 7BE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/10/1410 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/10/1314 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/10/129 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF UNITED KINGDOM

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03/10/113 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HENDRIK JAN KLOOSTER / 14/09/2010

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24/11/1024 November 2010 Annual return made up to 15 September 2010 with full list of shareholders

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12/11/1012 November 2010 CURREXT FROM 30/09/2010 TO 31/12/2010

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15/09/0915 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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