MULTIMEDIX HOLDINGS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Registered office address changed from Unit 56 Hayhill Industrial Estate 47 Hayhill Barrow upon Soar Leicestershire LE12 8LD England to Fosse House Prince William Road Loughborough LE11 5GU on 2025-03-06 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Termination of appointment of Maryla Anna Stevenson as a director on 2024-06-19 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 21/05/2421 May 2024 | Appointment of Mr Stephen Carr Hodgson as a director on 2024-05-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Second filing of Confirmation Statement dated 2021-06-20 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 14/06/2314 June 2023 | Satisfaction of charge 090857930001 in full |
| 02/05/232 May 2023 | Change of details for Mr Stephen Carr Hogdson as a person with significant control on 2023-05-02 |
| 04/04/234 April 2023 | Amended total exemption full accounts made up to 2020-03-31 |
| 04/04/234 April 2023 | Amended total exemption full accounts made up to 2021-03-31 |
| 04/04/234 April 2023 | Amended total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Termination of appointment of Darren James Woolley as a director on 2022-04-04 |
| 08/04/228 April 2022 | Termination of appointment of Stephen Carr Hodgson as a director on 2022-04-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Memorandum and Articles of Association |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/10/2010 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARR HODGSON / 09/10/2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090857930001 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MRS MARYLA ANNA STEVENSON |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 12/05/1812 May 2018 | REGISTERED OFFICE CHANGED ON 12/05/2018 FROM 33 TURN STREET SYSTON LEICESTER LE7 1HP ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARR HODGSON / 16/11/2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/06/1614 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR DARREN JAMES WOOLLEY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 55 MILFORD ROAD READING RG1 8LG |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/07/1530 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 17/04/1517 April 2015 | 10/03/2015 |
| 17/04/1517 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 100 |
| 17/04/1517 April 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 95 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR STEPHEN CARR HODGSON |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM ONE FRIAR STREET READING BERKSHIRE RG1 1DA |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURROWS |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY BLANDY SERVICES LIMITED |
| 25/11/1425 November 2014 | COMPANY NAME CHANGED BLA 2048 LIMITED CERTIFICATE ISSUED ON 25/11/14 |
| 25/11/1425 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1413 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company