MMH SOFTWARE LIMITED

Company number 03862368 ·

Dissolved

68 filings

Date Filing
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View document
8 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
30 Aug 2019 PSC'S CHANGE OF PARTICULARS / TULIPANI LIMITED / 10/06/2016 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
15 Oct 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM COLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT UNITED KINGDOM View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View document
12 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 12/10/2018 View document
12 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 12/10/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Jan 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE LONDON SW19 5SB UNITED KINGDOM View document
15 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES View document
2 Aug 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 02/08/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR DIANE SMITH View document
15 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
21 Jun 2016 01/06/16 STATEMENT OF CAPITAL GBP 1320 View document
21 Jun 2016 DIRECTOR APPOINTED MR PAUL GAVIN DANE View document
18 Dec 2015 REGISTERED OFFICE CHANGED ON 18/12/2015 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Oct 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
21 Jul 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 21/07/2015 View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Oct 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
1 May 2014 PREVEXT FROM 31/10/2013 TO 31/03/2014 View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DANE View document
15 Oct 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
15 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
2 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
17 Oct 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
3 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
15 Nov 2010 DIRECTOR APPOINTED MR PAUL GAVIN DANE View document
15 Oct 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
2 Sep 2010 DIRECTOR APPOINTED DIANE SMITH View document
2 Sep 2010 DIRECTOR APPOINTED MARIA TERESA NUNN View document
2 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL DANE View document
4 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
15 Oct 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
18 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
20 Nov 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
19 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008 View document
6 Nov 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
23 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
17 Oct 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS View document
7 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
16 Oct 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
30 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
17 Oct 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
5 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
19 Oct 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
31 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
15 Oct 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
27 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
22 Aug 2003 SECRETARY'S PARTICULARS CHANGED View document
22 May 2003 REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
22 Oct 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View document
29 Aug 2002 S366A DISP HOLDING AGM 21/08/02 View document
28 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
26 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2001 RETURN MADE UP TO 15/10/01; NO CHANGE OF MEMBERS View document
13 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
20 Oct 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View document
13 Jan 2000 DIRECTOR RESIGNED View document
15 Nov 1999 NEW DIRECTOR APPOINTED View document
15 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document