MMARKET SOLUTIONS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-05 with updates

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14/05/2514 May 2025 Change of details for Mr Miguel Albuquerque Salgado Zenha as a person with significant control on 2024-05-06

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13/05/2513 May 2025 Director's details changed for Miguel Albuquerque Salgado Zenha on 2024-05-06

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-08-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-05 with updates

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

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05/07/235 July 2023 Change of details for Mr Miguel Albuquerque Salgado Zenha as a person with significant control on 2023-07-04

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04/07/234 July 2023 Total exemption full accounts made up to 2022-08-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-05 with no updates

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-05 with no updates

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

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09/08/219 August 2021 Total exemption full accounts made up to 2020-08-31

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

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM C/O LEIGH PHILIP & PARTNERS 2ND FLOOR DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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31/05/1731 May 2017 31/08/16 TOTAL EXEMPTION FULL

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27/06/1627 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/05/1519 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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19/05/1519 May 2015 SECRETARY'S CHANGE OF PARTICULARS / FRANCISCO ZENHA / 05/05/2015

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL ALBUQUERQUE SALGADO ZENHA / 05/05/2014

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14/05/1414 May 2014 SECRETARY'S CHANGE OF PARTICULARS / FRANCISCO ZENHA / 05/05/2014

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14/05/1414 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL ALBUQUERQUE SALGADO ZENHA / 06/02/2014

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07/06/137 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 1-6 CLAY STREET LONDON W1U 6DA

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/05/1218 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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20/06/1120 June 2011 SECRETARY'S CHANGE OF PARTICULARS / FRANCISCO ZENHA / 05/05/2011

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20/06/1120 June 2011 Annual return made up to 5 May 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/05/1024 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL ALBUQUERQUE SALGADO ZENHA / 05/05/2010

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/05/0926 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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11/07/0811 July 2008 RETURN MADE UP TO 05/05/08; CHANGE OF MEMBERS

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01/07/081 July 2008 CURREXT FROM 31/05/2008 TO 31/08/2008

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/10/0625 October 2006 SECRETARY RESIGNED

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25/10/0625 October 2006 NEW SECRETARY APPOINTED

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/06/061 June 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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15/06/0515 June 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 NEW SECRETARY APPOINTED

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25/10/0425 October 2004 SECRETARY RESIGNED

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06/07/046 July 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 77 ST MARKS ROAD LONDON LONDON W10 6JT

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05/05/045 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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