MFX RELOCATION LIMITED
Company number 07101172 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Registered office address changed from C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn Advisory Limited 30 Churchill Place Canary Wharf Estate London E14 5RE on 2026-05-26 · 3 pages | View document |
| 29 Sep 2025 | Resolutions · 1 page | View document |
| 29 Sep 2025 | Statement of affairs · 9 pages | View document |
| 29 Sep 2025 | Registered office address changed from Crown House Home Gardens Dartford Kent DA1 1DZ England to C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 2025-09-29 · 3 pages | View document |
| 29 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Jul 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 28 Jul 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 30 Jul 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Aug 2021 | Confirmation statement made on 2021-08-06 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 28 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JAMES NEWMAN GOULD / 26/10/2020 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 1 PRITTLEWELL HOUSE 30 EAST STREET PRITTLEWELL ESSEX SS2 6LH ENGLAND | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | View document |
| 25 Oct 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 1A ELECTRIC AVENUE WESTCLIFF-ON-SEA ESSEX SS0 9NW | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GITTUS | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GITTUS | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN CUMMINS | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MR STEVE NEWMAN GOULD | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 15 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Mar 2013 | REGISTERED OFFICE CHANGED ON 30/03/2013 FROM 543/545 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9LJ UNITED KINGDOM | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURROWS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 6 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 19 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURROWS / 10/12/2010 | View document |
| 19 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CUMMINS / 10/12/2010 | View document |
| 19 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 19 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH GITTUS / 10/12/2010 | View document |
| 10 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |