MULOX LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Confirmation statement made on 2024-09-25 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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07/02/247 February 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Confirmation statement made on 2023-09-25 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-25 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/09/2128 September 2021 Confirmation statement made on 2021-09-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM UNIT 2 HIGHCARR BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7XE

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW REARDON

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22/05/1822 May 2018 CESSATION OF ANDREW MICHAEL REARDON AS A PSC

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/09/1528 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/09/1425 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/11/135 November 2013 Annual return made up to 25 September 2013 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/04/1329 April 2013 PREVSHO FROM 30/09/2012 TO 30/06/2012

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07/11/127 November 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD THOMAS MCCARTHY / 25/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL REARDON / 21/09/2010

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 September 2007

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31/10/0831 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 September 2006

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19/11/0719 November 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/05/064 May 2006 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/04/0529 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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11/04/0511 April 2005 DIRECTOR RESIGNED

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19/10/0419 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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04/05/044 May 2004 STRIKE-OFF ACTION DISCONTINUED

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16/03/0416 March 2004 FIRST GAZETTE

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04/03/034 March 2003 NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 REGISTERED OFFICE CHANGED ON 26/02/03 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ

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05/02/035 February 2003 NEW SECRETARY APPOINTED

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/10/0228 October 2002 NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 COMPANY NAME CHANGED KARPEN LIMITED CERTIFICATE ISSUED ON 24/10/02

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21/10/0221 October 2002 DIRECTOR RESIGNED

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21/10/0221 October 2002 SECRETARY RESIGNED

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25/09/0225 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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