MULTI MEDIA REPLICATION LIMITED

Company Documents

Date	Description
08/05/258 May 2025	Change of details for Mr Philip Charles Hall as a person with significant control on 2025-05-08 View Document
08/05/258 May 2025	Director's details changed for Mr Philip Charles Hall on 2025-05-08 View Document
29/11/2429 November 2024	Confirmation statement made on 2024-11-29 with no updates View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
30/11/2330 November 2023	Confirmation statement made on 2023-11-29 with no updates View Document
22/08/2322 August 2023	Registered office address changed from Unit 4 Balksbury Estate Upper Clatford Andover Hampshire SP11 7LW to 1 Beaumaris Close Beaumaris Close Andover SP10 2UB on 2023-08-22 View Document
14/08/2314 August 2023	Unaudited abridged accounts made up to 2023-06-30 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
12/12/2212 December 2022	Confirmation statement made on 2022-11-29 with no updates View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
29/11/2129 November 2021	Confirmation statement made on 2021-11-29 with no updates View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
15/09/2015 September 2020	30/06/20 UNAUDITED ABRIDGED View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
29/11/1929 November 2019	CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View Document
19/09/1919 September 2019	30/06/19 TOTAL EXEMPTION FULL View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
29/11/1829 November 2018	CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View Document
03/10/183 October 2018	30/06/18 TOTAL EXEMPTION FULL View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
06/02/186 February 2018	30/06/17 TOTAL EXEMPTION FULL View Document
29/11/1729 November 2017	CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View Document
02/09/162 September 2016	Annual accounts small company total exemption made up to 30 June 2016 View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
11/02/1611 February 2016	SECOND FILING WITH MUD 02/12/15 FOR FORM AR01 View Document
09/01/169 January 2016	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 View Document
31/12/1531 December 2015	ADOPT ARTICLES 30/06/2015 View Document
09/12/159 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES HALL / 24/07/2015 View Document
09/12/159 December 2015	Annual return made up to 2 December 2015 with full list of shareholders View Document
05/10/155 October 2015	ADOPT ARTICLES 24/06/2015 View Document
03/09/153 September 2015	Annual accounts small company total exemption made up to 30 June 2015 View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
16/12/1416 December 2014	APPOINTMENT TERMINATED, SECRETARY BRYAN BOWEN View Document
16/12/1416 December 2014	APPOINTMENT TERMINATED, DIRECTOR BRYAN BOWEN View Document
09/12/149 December 2014	Annual return made up to 2 December 2014 with full list of shareholders View Document
29/09/1429 September 2014	Annual accounts small company total exemption made up to 30 June 2014 View Document
14/08/1414 August 2014	STATEMENT OF COMPANY'S OBJECTS View Document
14/08/1414 August 2014	ADOPT ARTICLES 30/09/2013 View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
12/12/1312 December 2013	Annual return made up to 2 December 2013 with full list of shareholders View Document
21/08/1321 August 2013	CURREXT FROM 31/12/2013 TO 30/06/2014 View Document
05/02/135 February 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
21/12/1221 December 2012	Annual return made up to 2 December 2012 with full list of shareholders View Document
05/02/125 February 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
13/12/1113 December 2011	Annual return made up to 2 December 2011 with full list of shareholders View Document
23/06/1123 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
09/12/109 December 2010	Annual return made up to 2 December 2010 with full list of shareholders View Document
06/04/106 April 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / WAFIC AHMED EL KHATIB / 02/12/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MORRIS BOWEN / 02/12/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES HALL / 02/12/2009 View Document

11/12/0911 December 2009	Annual return made up to 2 December 2009 with full list of shareholders View Document
02/03/092 March 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
10/12/0810 December 2008	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View Document
13/10/0813 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
19/12/0719 December 2007	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View Document
27/03/0727 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
05/12/065 December 2006	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View Document
11/04/0611 April 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
19/12/0519 December 2005	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View Document
18/03/0518 March 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
13/12/0413 December 2004	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View Document
01/10/041 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
12/12/0312 December 2003	RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View Document
07/03/037 March 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
09/12/029 December 2002	RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View Document
25/10/0225 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
18/07/0218 July 2002	REGISTERED OFFICE CHANGED ON 18/07/02 FROM: THE MANSE, 13 ALEXANDRA ROAD, ANDOVER, HAMPSHIRE SP10 3AD View Document
10/12/0110 December 2001	RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View Document
10/10/0110 October 2001	DIRECTOR RESIGNED View Document
09/10/019 October 2001	DIRECTOR RESIGNED View Document
05/09/015 September 2001	DIRECTOR RESIGNED View Document
04/07/014 July 2001	NEW DIRECTOR APPOINTED View Document
04/07/014 July 2001	NEW DIRECTOR APPOINTED View Document
18/05/0118 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
11/12/0011 December 2000	RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View Document
26/04/0026 April 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
13/12/9913 December 1999	RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS View Document
20/07/9920 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
25/11/9825 November 1998	RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS View Document
11/06/9811 June 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
06/01/986 January 1998	RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS View Document
21/05/9721 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
25/04/9725 April 1997	£ NC 1000/25000 19/12/96 View Document
25/04/9725 April 1997	NC INC ALREADY ADJUSTED 19/12/96 View Document
25/04/9725 April 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 View Document
14/01/9714 January 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
13/12/9613 December 1996	NEW DIRECTOR APPOINTED View Document
13/12/9613 December 1996	RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS View Document
29/05/9629 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
23/11/9523 November 1995	RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS View Document
27/04/9527 April 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
25/11/9425 November 1994	RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS View Document
11/10/9411 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
19/12/9319 December 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
19/12/9319 December 1993	S252 DISP LAYING ACC 19/11/93 View Document
19/12/9319 December 1993	RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS View Document
21/07/9321 July 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
04/01/934 January 1993	ALTER MEM AND ARTS 02/12/92 View Document
16/12/9216 December 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/12/9216 December 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/12/9215 December 1992	REGISTERED OFFICE CHANGED ON 15/12/92 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DP View Document
15/12/9215 December 1992	SECRETARY RESIGNED View Document
15/12/9215 December 1992	DIRECTOR RESIGNED View Document
02/12/922 December 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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