MULTIFERN LIMITED

Company number 02834440 ·

Active

102 filings

Date Filing
9 Jul 2026 Unaudited abridged accounts made up to 2025-11-30 · 11 pages View document
7 Jul 2026 Registered office address changed from 4 the Concourse Brunel Centre Bletchley Milton Keynes MK2 2HE to 10 Cheyne Walk Northampton NN1 5PT on 2026-07-07 · 1 page View document
29 Jun 2026 Confirmation statement made on 2026-06-24 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
19 Aug 2024 Unaudited abridged accounts made up to 2023-11-30 · 11 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-24 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Jul 2023 Unaudited abridged accounts made up to 2022-11-30 · 11 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-24 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
12 Jul 2021 Unaudited abridged accounts made up to 2020-11-30 · 11 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-24 with no updates · 3 pages View document
28 Jun 2021 Termination of appointment of Keens Shay Keens (Nominees) Limited as a secretary on 2021-06-28 · 1 page View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
28 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES View document
21 Jun 2018 30/11/17 TOTAL EXEMPTION FULL View document
12 Jun 2018 DIRECTOR APPOINTED MR SARJU RUPARELIA View document
12 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR SHITAL MEHRA View document
12 Jun 2018 CESSATION OF SHITAL MEHRA AS A PSC View document
12 Jun 2018 PSC'S CHANGE OF PARTICULARS / MADI EYECARE LIMITED / 12/06/2018 View document
8 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028344400004 View document
24 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHITAL MEHRA View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADI EYECARE LIMITED View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES View document
27 Jun 2016 Annual return made up to 24 June 2016 with full list of shareholders View document
13 Jun 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
12 Nov 2015 VARYING SHARE RIGHTS AND NAMES View document
4 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
24 Jun 2015 Annual return made up to 24 June 2015 with full list of shareholders View document
24 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHITAL MEHRA / 24/06/2015 View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
24 Jun 2014 Annual return made up to 24 June 2014 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
27 Jun 2013 Annual return made up to 24 June 2013 with full list of shareholders View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
2 Jul 2012 Annual return made up to 24 June 2012 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
4 Jul 2011 Annual return made up to 24 June 2011 with full list of shareholders View document
16 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
2 Jul 2010 Annual return made up to 24 June 2010 with full list of shareholders View document
9 Sep 2009 APPOINTMENT TERMINATED SECRETARY CHEYNE WALK REGISTRARS LTD View document
9 Sep 2009 SECRETARY APPOINTED KEENS SHAY KEENS (NOMINEES) LIMITED View document
3 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
7 Aug 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
20 Aug 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
27 Jul 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
11 Aug 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View document
30 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
23 Jun 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View document
3 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
17 Jun 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View document
2 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
26 Jul 2003 SECRETARY RESIGNED View document
26 Jul 2003 NEW SECRETARY APPOINTED View document
8 Jul 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View document
4 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
26 Jun 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS View document
26 Apr 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 View document
5 Feb 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
13 Jul 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS View document
4 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
28 Jun 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS View document
20 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
5 Aug 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS View document
23 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
16 Jul 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS View document
26 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
9 Jul 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS View document
6 Sep 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
7 Aug 1996 RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS View document
7 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 1995 RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS View document
5 May 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
18 Jul 1994 RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS View document
10 Jun 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
23 Nov 1993 NEW DIRECTOR APPOINTED View document
12 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1993 VARYING SHARE RIGHTS AND NAMES 26/10/93 View document
9 Nov 1993 NC INC ALREADY ADJUSTED 26/10/93 View document
21 Sep 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Sep 1993 NEW DIRECTOR APPOINTED View document
21 Sep 1993 REGISTERED OFFICE CHANGED ON 21/09/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
20 Sep 1993 ALTER MEM AND ARTS 02/09/93 View document
20 Sep 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jul 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document