ML SERVICE SOLUTIONS LTD

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Company Documents

DateDescription
15/10/2515 October 2025 NewConfirmation statement made on 2025-10-15 with updates

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19/08/2519 August 2025 Statement of capital following an allotment of shares on 2025-08-14

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13/08/2513 August 2025 Confirmation statement made on 2025-08-01 with updates

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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02/09/242 September 2024 Registered office address changed from C/O D & L Accountancy Services, Unit 9a Reeds Farm Roxwell Road Writtle Chelmsford CM1 3st United Kingdom to 9a Reeds Farm Estate Roxwell Road Writtle Chelmsford Essex CM1 3st on 2024-09-02

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02/09/242 September 2024 Confirmation statement made on 2024-08-01 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-01 with no updates

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31/08/2331 August 2023 Termination of appointment of Lorna Atienza Bustamante as a director on 2023-08-03

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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28/09/2128 September 2021 Confirmation statement made on 2021-08-01 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/05/2130 May 2021 31/08/20 TOTAL EXEMPTION FULL

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03/02/213 February 2021 DIRECTOR APPOINTED MR MARLON NIPAY

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/08/2030 August 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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02/05/192 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 REGISTERED OFFICE CHANGED ON 17/08/2018 FROM C/O D & L ACCOUNTANCY SERVICES, UNIT 9B REEDS FARM ROXWELL ROAD WRITTLE CHELMSFORD CM1 3ST UNITED KINGDOM

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA BUSTAMANTE

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11/01/1811 January 2018 CESSATION OF MARLON NIPAY AS A PSC

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11/01/1811 January 2018 DIRECTOR APPOINTED MISS LORNA ATIENZA BUSTAMANTE

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARLON NIPAY

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02/08/172 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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