MLS (OVERSEAS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Previous accounting period shortened from 2024-06-29 to 2024-06-28 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 24/03/2524 March 2025 | Previous accounting period shortened from 2024-06-30 to 2024-06-29 |
| 14/03/2514 March 2025 | Appointment of Mr Gad Sassower as a director on 2025-03-10 |
| 12/03/2512 March 2025 | Termination of appointment of Mario Sennacheribbo Pons as a director on 2025-03-10 |
| 27/06/2427 June 2024 | Director's details changed for Mr John Frank Mills on 2024-06-13 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 27/06/2427 June 2024 | Director's details changed for Mr Mario Sennacheribbo Pons on 2024-06-25 |
| 08/05/248 May 2024 | Full accounts made up to 2023-06-30 |
| 08/07/238 July 2023 | Full accounts made up to 2022-06-30 |
| 06/07/236 July 2023 | Amended full accounts made up to 2020-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 16/03/2316 March 2023 | Termination of appointment of Anton Micallef as a secretary on 2023-03-15 |
| 26/09/2226 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 |
| 04/05/224 May 2022 | Notification of Gad Sassower as a person with significant control on 2022-04-21 |
| 04/05/224 May 2022 | Cessation of Frank Rafaraci as a person with significant control on 2022-04-21 |
| 25/04/2225 April 2022 | Termination of appointment of Frank Rafaraci as a director on 2022-04-21 |
| 30/03/2230 March 2022 | Full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA FARHADIAN / 14/11/2019 |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH KHANNA / 12/11/2019 |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038959070001 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 20/06/1820 June 2018 | PSC'S CHANGE OF PARTICULARS / MR FRANK RAFARACI / 01/07/2016 |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA FARHADIAN / 20/06/2018 |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO SENNACHERIBBO PONS / 20/06/2018 |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RAFARACI / 20/06/2018 |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK RAFARACI |
| 19/06/1819 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/06/2018 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO SENNACHERRIBO PONS / 21/06/2017 |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RAFARACI / 20/06/2017 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANISH KHANNA / 14/06/2016 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA FARHADIAN / 14/06/2016 |
| 20/06/1620 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR ANTON MICALLEF / 14/06/2016 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RAFARACI / 14/06/2016 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANK MILLS / 14/06/2016 |
| 20/06/1620 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / DR ANTON MICALLEF / 05/12/2015 |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RAFARACI / 01/12/2014 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA FARHADIAN / 01/11/2014 |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 08/01/138 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RAFARACI / 06/12/2011 |
| 07/01/137 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR ANTON MICALLEF / 06/12/2011 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO SENNACHERRIBO PONS / 06/12/2011 |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1123 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR ANTON MICALLEF / 22/12/2011 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RAFARACI / 01/10/2010 |
| 17/01/1117 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/1019 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANK MILLS / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANISH KHANNA / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA FARHADIAN / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO SENNACHERRIBO PONS / 01/10/2009 |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 2ND FLOOR 3 DUCKETTS WHARF BISHOPS STORTFORD CM23 3AR |
| 11/02/0911 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/03/057 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/12/0330 December 2003 | AUDITOR'S RESIGNATION |
| 22/12/0322 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 26 GROSVENOR STREET LONDON W1K 4QW |
| 05/09/035 September 2003 | AUDITOR'S RESIGNATION |
| 05/09/035 September 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | NC INC ALREADY ADJUSTED 10/04/03 |
| 25/04/0325 April 2003 | £ NC 100000/1000000 10/0 |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 26 GROSVENOR STREET LONDON W1X 9FE |
| 23/01/0123 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 3A CARLOS PLACE LONDON W1Y 5AE |
| 27/01/0027 January 2000 | ALTERMEMORANDUM07/01/00 |
| 21/01/0021 January 2000 | COMPANY NAME CHANGED BILTON SERVICES LIMITED CERTIFICATE ISSUED ON 24/01/00 |
| 17/12/9917 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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