MULLVALE LIMITED

Company number 03597237 ·

Active

96 filings

Date Filing
24 Jul 2026 RP01PSC01 · 3 pages View document
23 Jul 2026 Confirmation statement made on 2026-07-13 with no updates · 3 pages View document
26 May 2026 Micro company accounts made up to 2025-08-31 · 5 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
15 Jul 2025 Confirmation statement made on 2025-07-13 with updates · 4 pages View document
27 Mar 2025 Statement of capital following an allotment of shares on 2025-03-10 · 8 pages View document
27 Mar 2025 Resolutions · 2 pages View document
27 Mar 2025 Memorandum and Articles of Association · 18 pages View document
19 Mar 2025 Micro company accounts made up to 2024-08-31 · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
17 Jul 2024 Confirmation statement made on 2024-07-13 with updates · 4 pages View document
24 Jan 2024 Micro company accounts made up to 2023-08-31 · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
16 Aug 2023 Confirmation statement made on 2023-07-13 with no updates · 3 pages View document
17 Mar 2023 Micro company accounts made up to 2022-08-31 · 5 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
4 Feb 2022 Micro company accounts made up to 2021-08-31 · 5 pages View document
6 Dec 2021 Appointment of Mr Harris Nicolaou as a secretary on 2021-11-17 · 2 pages View document
6 Dec 2021 Termination of appointment of Nicos Georgiou Nicolaou as a secretary on 2021-11-17 · 1 page View document
6 Dec 2021 Termination of appointment of Nicos Georgiou Nicolaou as a director on 2021-11-17 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
18 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES View document
23 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR NICOS GEORGIOU NICOLAOU / 01/01/2020 View document
23 Jan 2020 Notification of Harris Nicolaou as a person with significant control on 2020-01-01 · 2 pages View document
23 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IACOVOS KARAOLIDES View document
23 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIS NICOLAOU View document
15 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
14 Oct 2019 27/09/19 STATEMENT OF CAPITAL GBP 104 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES View document
1 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View document
11 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES View document
4 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
23 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / NICOS GEORGIOU NICOLAU / 01/10/2009 View document
23 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICOS GEORGIOU NICOLAU / 01/10/2009 View document
9 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
11 Aug 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
3 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
5 Aug 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
6 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
22 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
15 Nov 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 Jul 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
10 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOS GEORGIOU NICOLAU / 26/03/2012 View document
10 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / NICOS GEORGIOU NICOLAU / 26/03/2012 View document
22 Nov 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
20 Jul 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
7 Dec 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOS GEORGIOU NICOLAU / 13/07/2010 View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / IACOVOS KARAOLIDES / 13/07/2010 View document
14 Jul 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
25 Nov 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
30 Jul 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
19 Aug 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
18 Aug 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS View document
19 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
27 Jul 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
8 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
21 Jul 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
30 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
22 Jul 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
12 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
25 Jul 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View document
8 Dec 2002 MEMORANDUM OF ASSOCIATION View document
6 Dec 2002 £ NC 100/20000 12/11/02 View document
6 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
25 Jul 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
26 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
26 Jul 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View document
23 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
17 Jul 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS View document
21 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
8 Feb 2000 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 View document
14 Sep 1999 RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS View document
17 Aug 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Aug 1998 SECRETARY RESIGNED View document
17 Aug 1998 REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
17 Aug 1998 NEW DIRECTOR APPOINTED View document
17 Aug 1998 DIRECTOR RESIGNED View document
13 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document