MMS 360 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Previous accounting period extended from 2024-12-31 to 2025-06-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Registration of charge 016669050001, created on 2023-11-10 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES KING / 29/06/2020 |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KING / 29/06/2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 17/06/2017 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | SECOND FILED SH01 - 30/11/11 STATEMENT OF CAPITAL GBP 225000 |
| 15/08/1815 August 2018 | SECOND FILED SH01 - 30/11/11 STATEMENT OF CAPITAL GBP 115000 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES KING |
| 23/05/1723 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/07/1626 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KING / 06/06/2015 |
| 02/07/152 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/152 February 2015 | COMPANY NAME CHANGED MEDICAL MEDIA SERVICES LIMITED CERTIFICATE ISSUED ON 02/02/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/07/1429 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/139 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 19/07/1219 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/06/1228 June 2012 | ADOPT ARTICLES 30/11/2011 |
| 28/06/1228 June 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 225000 |
| 20/01/1220 January 2012 | ADOPT ARTICLES 30/11/2011 |
| 20/01/1220 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 500000 |
| 08/08/118 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/07/1022 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/0913 November 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICK BARTLETT |
| 05/01/095 January 2009 | GBP IC 10000/7100 04/12/08 GBP SR 2900@1=2900 |
| 11/12/0811 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: SHEEN LANE HOUSE 254 UPPER RICHMOND ROAD WEST LONDON SW14 8AG |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | RETURN MADE UP TO 19/06/02; NO CHANGE OF MEMBERS |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 19/06/01; NO CHANGE OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/12/999 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 14/07/9914 July 1999 | LOCATION OF DEBENTURE REGISTER |
| 14/07/9914 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/07/981 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/981 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: 124 QUEENS ROAD RICHMOND SURREY TW10 6HW |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/974 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/968 July 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/07/9327 July 1993 | S386 DISP APP AUDS 01/07/93 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/06/9222 June 1992 | S386 DIS APP AUDS 15/05/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | REGISTERED OFFICE CHANGED ON 14/05/91 FROM: 124 QUEENS ROAD RICHMOND SURREY TW10 6HW |
| 26/04/9126 April 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: 302 UPPER RICHMOND RD WEST EAST SHEEN LONDON SW14 |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 02/07/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 9 THE BROADWAY BARNES LONDON SW13 0NY |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/06/886 June 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | NEW DIRECTOR APPOINTED |
| 31/03/8731 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/10/8423 October 1984 | ALTER MEM AND ARTS |
| 24/09/8224 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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