MLS LTD
Company number 03324737 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 26 Feb 2025 | Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 2025-02-26 · 1 page | View document |
| 21 Feb 2025 | Registered office address changed from C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-21 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 7 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-09-05 with no updates · 3 pages | View document |
| 26 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 26 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 10 Jun 2024 | Registered office address changed from Aldreth Pearcroft Road Stonehouse Gloucestershire GL10 2JY to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 2024-06-10 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Termination of appointment of Adrian John Bushnell as a director on 2022-10-25 · 1 page | View document |
| 31 Oct 2022 | Termination of appointment of Adrian John Bushnell as a secretary on 2022-10-25 · 1 page | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 29 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 20/10/2017 | View document |
| 30 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROSE / 20/10/2017 | View document |
| 30 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROSE / 20/10/2017 | View document |
| 30 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 20/10/2017 | View document |
| 6 Oct 2017 | PSC'S CHANGE OF PARTICULARS / DOMINO'S PIZZA GROUP PLC / 06/10/2017 | View document |
| 29 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 25 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY ROBIN BELLHOUSE | View document |
| 25 Jul 2016 | SECRETARY APPOINTED MR ADRIAN JOHN BUSHNELL | View document |
| 25 Jul 2016 | DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL | View document |
| 25 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE | View document |
| 14 Jan 2016 | DIRECTOR APPOINTED MR. ROBIN CHRISTIAN BELLHOUSE | View document |
| 14 Jan 2016 | SECRETARY APPOINTED MR. ROBIN CHRISTIAN BELLHOUSE | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGHTY | View document |
| 3 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 14 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS | View document |
| 2 Jul 2015 | DIRECTOR APPOINTED MR PAUL HARRIS DOUGHTY | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERS | View document |
| 8 Jun 2015 | DIRECTOR APPOINTED MR PHILIP LYNDON HIGGINS | View document |
| 8 Jun 2015 | SECRETARY APPOINTED MR PHILIP LYNDON HIGGINS | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATERS | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILKINS | View document |
| 11 Feb 2015 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER WATERS | View document |
| 10 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 | View document |
| 9 Oct 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/12 | View document |
| 30 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 7 Aug 2014 | SECRETARY APPOINTED MR PAUL CHRISTOPHER WATERS | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY MARK MILAR | View document |
| 14 May 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED MR DAVID JAMES WILD | View document |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 30 December 2012 | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED MR SEAN ERNEST WILKINS | View document |
| 15 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 1 May 2013 | SECRETARY APPOINTED MARK FALCON MILAR | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, SECRETARY ADAM BATTY | View document |
| 4 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 11 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Jan 2013 | DIRECTOR APPOINTED LANCE HENRY LOWE BATCHELOR | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED GRAEME ROSE | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROSE | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ROSE | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MR LEE DALE GINSBERG | View document |
| 14 Jan 2013 | SECRETARY APPOINTED ADAM DAVID BATTY | View document |
| 30 Dec 2012 | Annual accounts for the year ending 30 December 2012 | View accounts |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 25 December 2011 | View document |
| 5 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 26 December 2010 | View document |
| 7 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 19 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 27 December 2009 | View document |
| 11 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ROSE / 11/02/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSE / 11/03/2010 | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 28 December 2008 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 30 December 2007 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/01/06 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/12/04 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/02 | View document |
| 20 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | ACC. REF. DATE EXTENDED FROM 28/10/02 TO 31/12/02 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/10/01 | View document |
| 29 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 28/10/01 | View document |
| 6 Nov 2001 | DIRECTOR RESIGNED | View document |
| 6 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2001 | SECRETARY RESIGNED | View document |
| 6 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 25 Oct 2000 | FULL ACCOUNTS MADE UP TO 26/12/99 | View document |
| 9 Mar 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/98 | View document |
| 1 Nov 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/97 | View document |
| 22 Jan 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 1 OAK VILLAS CHURCH ROAD NORTH WOODCHESTER STROUD GLOUCESTERSHIRE GL5 5PQ | View document |
| 19 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | View document |
| 12 Dec 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | View document |
| 24 Mar 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 1 OAK VILLAS CHURCH ROAD NORTH WOODCHESTER GLOUCESTERSHIRE GL5 5PQ | View document |
| 21 Mar 1997 | DIRECTOR RESIGNED | View document |
| 21 Mar 1997 | SECRETARY RESIGNED | View document |
| 6 Mar 1997 | DIRECTOR RESIGNED | View document |
| 6 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 1997 | SECRETARY RESIGNED | View document |
| 26 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |