MMS SOLUTIONS LIMITED

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Company Documents

DateDescription
27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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05/01/225 January 2022 Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to Dashwood House Level 17 69 Old Broad Street London EC2M 1QS on 2022-01-05

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05/01/225 January 2022 Director's details changed for Mr Shoaib Abedi on 2022-01-05

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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26/07/2126 July 2021 Confirmation statement made on 2021-03-22 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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12/09/1912 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOAIB ABEDI

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CESSATION OF TYLER BUI AS A PSC

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17/08/1917 August 2019 DISS40 (DISS40(SOAD))

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18/06/1918 June 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM DAUNTSEY HOUSE DAUNTSEY HOUSE 4B FREDERICK'S PLACE LONDON EC2R 8AB ENGLAND

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29/08/1829 August 2018 APPOINTMENT TERMINATED, DIRECTOR TYLER BUI

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15/05/1815 May 2018 DIRECTOR APPOINTED MR SHOAIB ABEDI

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25/04/1825 April 2018 31/12/17 UNAUDITED ABRIDGED

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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27/02/1827 February 2018 PREVEXT FROM 31/07/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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29/12/1629 December 2016 REGISTERED OFFICE CHANGED ON 29/12/2016 FROM LEVEL 36 ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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23/07/1523 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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16/07/1416 July 2014 09/07/14 NO CHANGES

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03/07/143 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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