MULTI RESOURCE MARKETING LIMITED
Company number 04716827 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 15 Jan 2026 | Accounts for a small company made up to 2025-06-30 · 14 pages | View document |
| 4 Aug 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 20 Mar 2025 | Accounts for a medium company made up to 2024-06-30 · 22 pages | View document |
| 7 Oct 2024 | Appointment of Mr Steven Couves as a director on 2024-10-01 · 2 pages | View document |
| 24 Jul 2024 | Termination of appointment of Neil Richardson as a secretary on 2024-06-30 · 1 page | View document |
| 24 Jul 2024 | Termination of appointment of Neil Richardson as a director on 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 22 Mar 2024 | Full accounts made up to 2023-06-30 · 22 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 24 Mar 2023 | Full accounts made up to 2022-06-30 · 22 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 23 Feb 2022 | Full accounts made up to 2021-06-30 · 22 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Feb 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 9 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 18 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 13 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KERR / 01/02/2019 | View document |
| 11 Oct 2018 | DIRECTOR APPOINTED MR MARC RIGBY | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MULTI RESOURCE MARKETING (HOLDINGS) LIMITED | View document |
| 20 Apr 2018 | CESSATION OF PETER KERR AS A PSC | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 4 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 10 Nov 2016 | ADOPT ARTICLES 17/10/2016 | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER MICHEL | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DIDIER CHABASSIEU | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR GERRITT VAN REETH | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MICHAEL DAVID WOOD | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR DANIEL JOHN SHERRIN | View document |
| 10 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 11 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 12 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 26 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 4 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 22 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 12 Sep 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 3 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 14 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED GERRIT VAN REETH | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED OLIVER MICHEL | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED DIDIER CHABASSIEU | View document |
| 20 Jul 2011 | ADOPT ARTICLES 05/07/2011 | View document |
| 20 Jul 2011 | REDEMPTION OF SHARES 05/07/2011 | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHERRIN | View document |
| 5 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 24 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY PORTASS | View document |
| 18 Jan 2011 | ADOPT ARTICLES 12/01/2011 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KERR / 01/03/2010 | View document |
| 26 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 26 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 26 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PORTASS / 01/03/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARDSON / 01/03/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN SHERRIN / 01/03/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WOOD / 01/03/2010 | View document |
| 23 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL RICHARDSON / 01/03/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARDSON / 01/03/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PORTASS / 01/03/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN SHERRIN / 01/03/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WOOD / 01/03/2010 | View document |
| 22 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL RICHARDSON / 01/03/2010 | View document |
| 30 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 19 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 28 Apr 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 11 Sep 2006 | SHARES AGREEMENT OTC | View document |
| 6 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | View document |
| 11 Sep 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 1 3 & 5 WELFORD ROAD LEICESTER LEICESTERSHIRE LE2 7AN | View document |
| 2 Sep 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Sep 2003 | NC INC ALREADY ADJUSTED 01/08/03 | View document |
| 2 Sep 2003 | £ NC 500000/1833000 01/0 | View document |
| 2 Sep 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Sep 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2003 | COMPANY NAME CHANGED BANKTEAM LIMITED CERTIFICATE ISSUED ON 14/07/03 | View document |
| 30 Jun 2003 | DIRECTOR RESIGNED | View document |
| 30 Jun 2003 | SECRETARY RESIGNED | View document |
| 30 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 8 Jun 2003 | £ NC 100/500000 03/06 | View document |
| 8 Jun 2003 | NC INC ALREADY ADJUSTED 03/06/03 | View document |
| 31 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |