MULTI ASSET SOLUTIONS LIMITED

Company number 12590608 ·

Active

38 filings

Date Filing
14 May 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
13 May 2026 Appointment of Mr Saul Knapp as a director on 2026-05-05 · 2 pages View document
25 Mar 2026 Group of companies' accounts made up to 2025-06-30 · 42 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
12 May 2025 Director's details changed for Lina Litvinovaite on 2025-05-01 · 2 pages View document
12 May 2025 Change of details for Mr Simon James Blackledge as a person with significant control on 2025-05-01 · 2 pages View document
12 May 2025 Director's details changed for Mr Simon James Blackledge on 2025-05-01 · 2 pages View document
7 May 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
27 Jan 2025 Current accounting period extended from 2025-05-31 to 2025-06-30 · 1 page View document
16 Dec 2024 Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom to 131 Finsbury Pavement London EC2A 1NT on 2024-12-16 · 1 page View document
21 Oct 2024 Full accounts made up to 2024-05-31 · 32 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
23 May 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
18 Mar 2024 Termination of appointment of John Philip Blackledge as a director on 2024-03-13 · 1 page View document
1 Mar 2024 Appointment of Mr Liam Anthony Bonfield as a director on 2024-02-19 · 2 pages View document
28 Feb 2024 Certificate of change of name · 3 pages View document
6 Dec 2023 Full accounts made up to 2023-05-31 · 27 pages View document
7 Jun 2023 Confirmation statement made on 2023-05-17 with updates · 6 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
23 May 2023 Appointment of Lina Litvinovaite as a director on 2023-02-28 · 2 pages View document
23 May 2023 Termination of appointment of Antoon Gysbers as a director on 2023-02-28 · 1 page View document
14 Feb 2023 Full accounts made up to 2022-05-31 · 25 pages View document
13 Dec 2022 Resolutions View document
13 Dec 2022 Change of share class name or designation · 2 pages View document
13 Dec 2022 Statement of capital following an allotment of shares on 2022-12-06 · 6 pages View document
13 Dec 2022 Resolutions · 3 pages View document
13 Dec 2022 Memorandum and Articles of Association · 28 pages View document
13 Dec 2022 Resolutions View document
13 Dec 2022 Resolutions View document
13 Dec 2022 Resolutions View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
19 May 2022 Confirmation statement made on 2022-05-17 with updates · 5 pages View document
8 Feb 2022 Full accounts made up to 2021-05-31 · 22 pages View document
26 Jan 2022 Change of details for Mr Simon James Blackledge as a person with significant control on 2022-01-26 · 2 pages View document
26 Jan 2022 Director's details changed for Mr Simon James Blackledge on 2022-01-26 · 2 pages View document
25 Jun 2021 Confirmation statement made on 2021-05-06 with updates · 5 pages View document
11 May 2020 DIRECTOR APPOINTED ANTOON GYSBERS View document
7 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document