CompaniesInTheUK

MLM CPS LIMITED

Company number SC322618 ·

Active

111 filings

Date Filing
4 Mar 2026 GUARANTEE2 · 3 pages View document
4 Mar 2026 Audit exemption subsidiary accounts made up to 2024-11-29 · 10 pages View document
4 Mar 2026 AGREEMENT2 · 1 page View document
4 Mar 2026 PARENT_ACC · 45 pages View document
26 Feb 2026 Appointment of Richmond Accounting & Advisory Ltd as a director on 2026-02-13 · 2 pages View document
28 Nov 2025 Previous accounting period shortened from 2024-11-30 to 2024-11-29 · 1 page View document
5 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
9 Dec 2024 Audit exemption subsidiary accounts made up to 2023-11-30 · 8 pages View document
9 Dec 2024 AGREEMENT2 · 1 page View document
9 Dec 2024 PARENT_ACC · 44 pages View document
9 Dec 2024 GUARANTEE2 · 3 pages View document
13 May 2024 Registered office address changed from Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ Scotland to Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 2024-05-13 · 1 page View document
6 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
4 Dec 2023 AGREEMENT2 · 1 page View document
4 Dec 2023 Audit exemption subsidiary accounts made up to 2022-11-30 · 8 pages View document
4 Dec 2023 GUARANTEE2 · 3 pages View document
4 Dec 2023 PARENT_ACC · 46 pages View document
14 Jul 2023 Satisfaction of charge SC3226180003 in full · 1 page View document
12 May 2023 Director's details changed for Mr Sanjay Kumar Swarup on 2023-05-12 · 2 pages View document
12 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
12 May 2023 Change of details for Alm Solutions Limited as a person with significant control on 2023-05-12 · 2 pages View document
12 May 2023 Register inspection address has been changed from 4th Floor 100 West Regent St Glasgow G2 2QD Scotland to Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ · 1 page View document
16 Dec 2022 PARENT_ACC · 45 pages View document
16 Dec 2022 Audit exemption subsidiary accounts made up to 2021-11-30 · 9 pages View document
5 Dec 2022 GUARANTEE2 · 3 pages View document
5 Dec 2022 AGREEMENT2 · 1 page View document
11 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
14 Dec 2021 AGREEMENT2 · 1 page View document
14 Dec 2021 PARENT_ACC · 42 pages View document
14 Dec 2021 GUARANTEE2 · 3 pages View document
14 Dec 2021 Audit exemption subsidiary accounts made up to 2020-11-30 · 8 pages View document
1 Dec 2021 GUARANTEE2 · 3 pages View document
1 Dec 2021 AGREEMENT2 · 1 page View document
25 Oct 2021 Director's details changed for Mr Sanjay Kumar Swarup on 2021-10-25 · 2 pages View document
30 Nov 2020 30/11/19 TOTAL EXEMPTION FULL View document
14 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ELIZABETH TELFER / 14/05/2020 View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES View document
17 Apr 2019 DIRECTORS APPROVE FACILITIES AGREEMENT/TRANSACTIONS 15/02/2019 View document
29 Mar 2019 SAIL ADDRESS CHANGED FROM: 93 GEORGE STREET EDINBURGH EH2 3ES SCOTLAND View document
28 Mar 2019 CESSATION OF MAUREEN ELIZABETH TELFER AS A PSC View document
28 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALM SOLUTIONS LIMITED View document
7 Mar 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 7TH FLOOR, 90 ST VINCENT STREET GLASGOW G2 5UB SCOTLAND View document
26 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3226180003 View document
13 Feb 2019 PREVSHO FROM 31/03/2019 TO 30/11/2018 View document
5 Feb 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM FORSYTH HOUSE, 93 GEORGE STREET EDINBURGH EH2 3ES SCOTLAND View document
28 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
9 Oct 2018 DIRECTOR APPOINTED MR SANJAY SWARUP View document
8 Oct 2018 APPOINTMENT TERMINATED, SECRETARY ANTONIA ANDERSON View document
8 Oct 2018 DIRECTOR APPOINTED MS. CARRIE JAMES View document
8 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ANTONIA ANDERSON View document
11 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
2 May 2017 SAIL ADDRESS CHANGED FROM: ALBA INNOVATION CENTRE THE ALBA CAMPUS ROSEBANK LIVINGSTON WEST LOTHIAN EH54 7GA SCOTLAND View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Oct 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM ALBA INNOVATION CENTRE THE ALBA CAMPUS ROSEBANK LIVINGSTON WEST LOTHIAN EH54 7GA View document
20 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
8 May 2015 SAIL ADDRESS CHANGED FROM: C/O MLM CPS LIMITED UNIT 1A, 3 MICHAELSON SQUARE LIVINGSTON WEST LOTHIAN EH54 7DP SCOTLAND View document
8 May 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT View document
8 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ANTONIA SUSAN ANDERSON / 01/12/2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Jan 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM UNIT 1A 3 MICHAELSON SQUARE LIVINGSTON WEST LOTHIAN EH54 7DP View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
17 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
4 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / ANTONIA SUSAN MCINTYRE / 15/10/2012 View document
15 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA SUSAN MCINTYRE / 15/10/2012 View document
3 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ANTONIA SUSAN MCINTYRE / 30/04/2012 View document
3 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
3 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ELIZABETH TELFER / 30/04/2012 View document
3 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA SUSAN MCINTYRE / 30/04/2012 View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM STANDARD BUILDINGS 94 HOPE STREET GLASGOW G2 6PH SCOTLAND View document
16 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
6 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR CRAIG MATHIESON View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Jun 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
1 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MATHIESON / 01/05/2010 View document
1 Jun 2010 SAIL ADDRESS CREATED View document
4 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
20 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Feb 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM UNIT 1A 3 MICHAELSON SQUARE LIVINGSTON EH54 7DP View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Dec 2008 COMPANY NAME CHANGED ACR (123) LIMITED CERTIFICATE ISSUED ON 09/12/08 View document
27 Nov 2008 DIRECTOR APPOINTED CRAIG MATHIESON View document
27 Nov 2008 DIRECTOR APPOINTED ANTONIA MCINTYRE · 2 pages View document
21 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
19 Jan 2008 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 View document
22 Jun 2007 NEW SECRETARY APPOINTED View document
22 Jun 2007 NEW DIRECTOR APPOINTED View document
4 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 May 2007 SECRETARY RESIGNED View document
8 May 2007 DIRECTOR RESIGNED View document
1 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document