MULTIFIX LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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04/07/244 July 2024 Total exemption full accounts made up to 2023-10-31

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09/05/249 May 2024 Confirmation statement made on 2024-04-28 with no updates

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01/05/231 May 2023 Confirmation statement made on 2023-04-28 with no updates

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-10-31

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05/05/205 May 2020 31/10/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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09/05/199 May 2019 31/10/18 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON BINNS

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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22/03/1822 March 2018 31/10/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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29/04/1629 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/05/1513 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/04/1429 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE PEACOCK / 30/07/2013

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/01/1410 January 2014 31/10/13 STATEMENT OF CAPITAL GBP 120

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15/05/1315 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/05/1231 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/05/1111 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/01/1112 January 2011 01/11/10 STATEMENT OF CAPITAL GBP 111.00

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10/08/1010 August 2010 VARYING SHARE RIGHTS AND NAMES

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10/08/1010 August 2010 30/07/10 STATEMENT OF CAPITAL GBP 108

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/05/1018 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BARBER / 28/04/2010

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26/01/1026 January 2010 DIRECTOR APPOINTED SIMON JOHN BINNS

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16/12/0916 December 2009 DIRECTOR APPOINTED DARREN LEE PEACOCK

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27/05/0927 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 GBP IC 100/50 15/04/09 GBP SR 50@1=50

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30/04/0930 April 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NORMAN CROFT

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30/04/0930 April 2009 ALTER ARTICLES 15/04/2009

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30/04/0930 April 2009 ARTICLES OF ASSOCIATION

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30/04/0930 April 2009 PURCHASE SHARES 15/04/2009

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/12/0815 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/05/0823 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/05/0724 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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28/04/0628 April 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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21/06/0521 June 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/05/048 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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16/07/0316 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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16/05/0316 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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03/05/023 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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22/06/0122 June 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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25/07/0025 July 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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23/08/9923 August 1999 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS

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22/04/9922 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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02/06/982 June 1998 RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS

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04/06/974 June 1997 RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS

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18/04/9718 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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18/07/9618 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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02/07/962 July 1996 RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS

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27/06/9527 June 1995 RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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14/06/9414 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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02/06/942 June 1994 RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS

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08/10/938 October 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/9311 August 1993 REGISTERED OFFICE CHANGED ON 11/08/93 FROM: 593 THORNTON ROAD THORNTON BRADFORD WEST YORKSHIRE BD13 3NW

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05/08/935 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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05/08/935 August 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/07/93

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05/08/935 August 1993 £ NC 100/100000 12/07/93

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06/05/936 May 1993 DIRECTOR'S PARTICULARS CHANGED

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06/05/936 May 1993 RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS

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14/09/9214 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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29/05/9229 May 1992 RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS

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09/10/919 October 1991 RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS

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09/10/919 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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25/09/9025 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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25/09/9025 September 1990 RETURN MADE UP TO 25/08/90; FULL LIST OF MEMBERS

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14/06/9014 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/11/8927 November 1989 RETURN MADE UP TO 26/08/89; FULL LIST OF MEMBERS

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14/11/8914 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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06/12/886 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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01/11/881 November 1988 RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS

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22/12/8722 December 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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20/11/8720 November 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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15/10/8615 October 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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15/10/8615 October 1986 RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS

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15/10/8615 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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16/09/8616 September 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/10

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