CompaniesInTheUK

MULTI MEDIA REPLICATION LIMITED

Company number 02770085 ·

Active

113 filings

Date Filing
19 Aug 2026 Unaudited abridged accounts made up to 2026-06-30 · 7 pages View document
30 Jun 2026 Annual accounts for the year ending 30 June 2026 View accounts
2 Dec 2025 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
26 Aug 2025 Unaudited abridged accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
8 May 2025 Change of details for Mr Philip Charles Hall as a person with significant control on 2025-05-08 · 2 pages View document
8 May 2025 Director's details changed for Mr Philip Charles Hall on 2025-05-08 · 2 pages View document
29 Nov 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
30 Nov 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
22 Aug 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 · 1 page View document
14 Aug 2023 Unaudited abridged accounts made up to 2023-06-30 · 7 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
12 Dec 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Nov 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
15 Sep 2020 30/06/20 UNAUDITED ABRIDGED View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
19 Sep 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View document
3 Oct 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
6 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
2 Sep 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
11 Feb 2016 SECOND FILING WITH MUD 02/12/15 FOR FORM AR01 View document
9 Jan 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 View document
31 Dec 2015 ADOPT ARTICLES 30/06/2015 View document
9 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
9 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES HALL / 24/07/2015 View document
5 Oct 2015 ADOPT ARTICLES 24/06/2015 View document
3 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
16 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR BRYAN BOWEN View document
16 Dec 2014 APPOINTMENT TERMINATED, SECRETARY BRYAN BOWEN View document
9 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
14 Aug 2014 STATEMENT OF COMPANY'S OBJECTS View document
14 Aug 2014 ADOPT ARTICLES 30/09/2013 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
12 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
21 Aug 2013 CURREXT FROM 31/12/2013 TO 30/06/2014 View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
5 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES HALL / 02/12/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WAFIC AHMED EL KHATIB / 02/12/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MORRIS BOWEN / 02/12/2009 View document
2 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Dec 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
27 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Dec 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
11 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Dec 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
18 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Dec 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
1 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Dec 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
7 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Dec 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
25 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Jul 2002 REGISTERED OFFICE CHANGED ON 18/07/02 FROM: THE MANSE, 13 ALEXANDRA ROAD, ANDOVER, HAMPSHIRE SP10 3AD View document
10 Dec 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
10 Oct 2001 DIRECTOR RESIGNED View document
9 Oct 2001 DIRECTOR RESIGNED View document
5 Sep 2001 DIRECTOR RESIGNED View document
4 Jul 2001 NEW DIRECTOR APPOINTED View document
4 Jul 2001 NEW DIRECTOR APPOINTED View document
18 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Dec 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
26 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Dec 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS View document
20 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Nov 1998 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS View document
11 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 Jan 1998 RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS View document
21 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
25 Apr 1997 £ NC 1000/25000 19/12/96 View document
25 Apr 1997 NC INC ALREADY ADJUSTED 19/12/96 View document
25 Apr 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 View document
14 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 1996 RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS View document
13 Dec 1996 NEW DIRECTOR APPOINTED View document
29 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 Nov 1995 RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS View document
27 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
25 Nov 1994 RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS View document
11 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
19 Dec 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 1993 RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS View document
19 Dec 1993 S252 DISP LAYING ACC 19/11/93 View document
21 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Jan 1993 ALTER MEM AND ARTS 02/12/92 View document
16 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Dec 1992 DIRECTOR RESIGNED View document
15 Dec 1992 SECRETARY RESIGNED View document
15 Dec 1992 REGISTERED OFFICE CHANGED ON 15/12/92 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, WEST MIDLANDS B2 5DP View document
2 Dec 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document