MAKING SOLUTIONS LTD

Company number 04921499 ·

Dissolved

64 filings

Date Filing
8 Mar 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Mar 2022 Final Gazette dissolved via voluntary strike-off View document
21 Dec 2021 First Gazette notice for voluntary strike-off View document
21 Dec 2021 First Gazette notice for voluntary strike-off · 1 page View document
13 Dec 2021 Application to strike the company off the register · 1 page View document
25 Nov 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
15 Oct 2021 Confirmation statement made on 2020-10-06 with no updates · 3 pages View document
29 Jul 2021 Micro company accounts made up to 2020-10-31 · 4 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View document
24 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
16 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
23 Feb 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 117 LADY LANE CHELMSFORD ESSEX CM2 0TJ ENGLAND View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
25 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
10 Dec 2016 REGISTERED OFFICE CHANGED ON 10/12/2016 FROM 1 ST JOHN'S COURT MOULSHAM STREET CHELMSFORD ESSEX CM2 0JD View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
3 Nov 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
17 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREW View document
2 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
30 Oct 2014 DIRECTOR APPOINTED MR STEPHEN JOHN FREW View document
8 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
8 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARIE CLARE KING / 03/10/2014 View document
7 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARC GOLDMAN / 03/10/2014 View document
7 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARC GOLDMAN / 03/10/2014 View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
24 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
10 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
29 Feb 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 117 LADY LANE CHELMSFORD ESSEX CM2 0TJ View document
7 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
19 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
25 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
26 Jan 2010 31/10/09 TOTAL EXEMPTION FULL View document
14 Nov 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIE CLARE KING / 13/11/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARC GOLDMAN / 13/11/2009 View document
12 Mar 2009 31/10/08 TOTAL EXEMPTION FULL View document
22 Jan 2009 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
14 Jan 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 424 MARGATE ROAD WESTWOOD RAMSGATE KENT CT12 6SR UNITED KINGDOM View document
9 Jul 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 117 LADY LANE CHELMSFORD ESSEX CM2 0TJ View document
29 Apr 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 165-167 NORTHDOWN ROAD, CLIFTONVILLE, MARGATE KENT CT9 2PA View document
13 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
16 Oct 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
20 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
20 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
20 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
4 Oct 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
14 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
13 Oct 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
11 Nov 2003 NEW DIRECTOR APPOINTED View document
31 Oct 2003 NEW SECRETARY APPOINTED View document
31 Oct 2003 SECRETARY RESIGNED View document
3 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document