MULTEFILE LIMITED
Company number 03974526 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 8 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 6 Jun 2025 | Registered office address changed from Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT England to First Floor Holes Bay House Marshes End Upton Road Poole BH17 7AG on 2025-06-06 · 1 page | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Accounts for a dormant company made up to 2023-09-30 · 8 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Sep 2023 | Registered office address changed from 5 White Oak Square, London Road Swanley Kent BR8 7AG to Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT on 2023-09-12 · 1 page | View document |
| 8 Aug 2023 | Appointment of Mr Peter Leo Verrept as a director on 2023-08-04 · 2 pages | View document |
| 8 Aug 2023 | Termination of appointment of Robert Philip Livingston as a director on 2023-08-04 · 1 page | View document |
| 8 Aug 2023 | Termination of appointment of James Holton Hoffmeister as a director on 2023-08-04 · 1 page | View document |
| 8 Aug 2023 | Appointment of Mr Sean Granville Dickinson as a director on 2023-08-04 · 2 pages | View document |
| 5 Jul 2023 | Accounts for a dormant company made up to 2022-09-30 · 5 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-17 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 20 Apr 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES | View document |
| 10 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 9 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 8 Dec 2020 | FIRST GAZETTE | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 29 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOTT | View document |
| 29 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JAE KIM | View document |
| 29 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR RAHUL MATHUR | View document |
| 22 Oct 2019 | DIRECTOR APPOINTED MR. ROBERT PHILIP LIVINGSTON | View document |
| 22 Oct 2019 | DIRECTOR APPOINTED MR. JAMES HOLTON HOFFMEISTER | View document |
| 22 Oct 2019 | PREVSHO FROM 31/12/2019 TO 30/09/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 9 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PILLING | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 2 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RATHUR MATHUR / 01/04/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 4 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 1 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP SCOTT / 16/04/2017 | View document |
| 1 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAE KYUNG KIM / 16/04/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | DIRECTOR APPOINTED MR RATHUR MATHUR | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED MR MARTIN ANTHONY PILLING | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR SATISH RISHI | View document |
| 28 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 19 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 9 Feb 2016 | SECTION 175 CONFLICT OF INTEREST 25/01/2016 | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MR MARTIN PHILIP SCOTT | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MR SATISH RISHI | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MR JAE KYUNG KIM | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY SEAN CURRAN | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY | View document |
| 27 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CURRAN | View document |
| 22 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 6 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 23 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 10 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL | View document |
| 7 Jun 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 4 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12 | View document |
| 20 Nov 2012 | SECRETARY APPOINTED MR SEAN CURRAN | View document |
| 20 Nov 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCCULLAGH | View document |
| 20 Nov 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 50 FARRINGDON ROAD LONDON EC1M 3HE | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MURRAY HENNESSY | View document |
| 20 Nov 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY | View document |
| 20 Nov 2012 | DIRECTOR APPOINTED MR PATRICK BRIAN JOSEPH CURRAN | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL MURRIN | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EUGENE MCCULLAGH / 01/09/2011 | View document |
| 28 Jun 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 16 Dec 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM THE MATRIX 9 ALDGATE HIGH STREET LONDON EC3N 1AH | View document |
| 28 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/03/11 | View document |
| 16 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 13 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EUGENE MCCULLAGH / 01/04/2011 | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOODY | View document |
| 29 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/10 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY EDWIN HENNESSY / 25/05/2010 | View document |
| 8 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MURRIN / 25/05/2010 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MITCHELL / 25/05/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NURRAY EDWIN HENNESSY / 17/04/2010 | View document |
| 4 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EUGENE MCCULLAGH / 17/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MOODY / 17/04/2010 | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADDOCK | View document |
| 11 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED ALAN JOHN MOODY | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED RUSSELL EUGENE MCCULLAGH | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN PEARSON | View document |
| 15 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY HOCHFIELD | View document |
| 15 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MURRIN / 26/06/2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | CONFLICT OF INTEREST 22/04/2009 | View document |
| 13 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08 | View document |
| 11 Sep 2008 | DIRECTOR APPOINTED NURRAY EDWIN HENNESSY | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN TOMLIN | View document |
| 17 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRADDOCK / 23/06/2008 | View document |
| 17 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jul 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 2 BROADFIELD COURT, SOUTH, YORKSHIRE, SHEFFIELD, SOUTH YORKSHIRE, S8 0XF | View document |
| 12 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 28/02/08 | View document |
| 26 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | SECRETARY RESIGNED | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 28 KENWOOD PARK ROAD, SHEFFIELD, SOUTH YORKSHIRE, S7 1NG | View document |
| 9 Nov 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 2 Nov 2005 | COMPANY NAME CHANGED ECEBS MUSIC LIMITED CERTIFICATE ISSUED ON 02/11/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 17 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 13 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 4 Oct 2001 | DIRECTOR RESIGNED | View document |
| 30 Apr 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 68 DOBCROFT ROAD, SHEFFIELD, SOUTH YORKSHIRE S7 2LS | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2000 | NC INC ALREADY ADJUSTED 30/05/00 | View document |
| 15 Jun 2000 | ADOPT ARTICLES 30/05/00 | View document |
| 15 Jun 2000 | £ NC 1000/10000 30/05/00 | View document |
| 9 Jun 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ | View document |
| 9 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jun 2000 | COMPANY NAME CHANGED BROOMCO (2178) LIMITED CERTIFICATE ISSUED ON 08/06/00 | View document |
| 6 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2000 | DIRECTOR RESIGNED | View document |
| 6 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |