CompaniesInTheUK

MULTIMEDIA INTEGRATED SOLUTIONS LIMITED

Company number SC330894 ·

Active

67 filings

Date Filing
4 Aug 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Oct 2025 Confirmation statement made on 2025-09-13 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 May 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Confirmation statement made on 2023-09-13 with no updates · 3 pages View document
17 Aug 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Confirmation statement made on 2022-09-13 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Sep 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES View document
26 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES View document
21 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES View document
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES View document
30 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
26 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3308940001 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Nov 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM C/O C/O BURGOYNE CAREY 3 PAVILION 2 DAVA STREET GLASGOW G51 2JA SCOTLAND View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES View document
13 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Apr 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 120 STEPPS ROAD UNIT 8, QUEENSLIE INDUSTRIAL ESTATE GLASGOW G33 3NQ View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual return made up to 13 September 2015 with full list of shareholders View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Sep 2014 Annual return made up to 13 September 2014 with full list of shareholders View document
15 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jul 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 120 UNIT 8, 120 STEPPS ROAD QUEENSLIE INDUSTRIAL ESTATE GLASGOW G33 3NQ SCOTLAND View document
8 Jul 2014 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 68 WHIRLOW ROAD GARROWHILL BUSINESS CENTRE GLASGOW LANARKSHIRE G69 6QE SCOTLAND View document
8 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3308940001 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Sep 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
3 Sep 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
1 Oct 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Oct 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
22 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Oct 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PASINSKI / 12/09/2010 View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN WATSON / 12/09/2010 View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Oct 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 128 BARLANARK ROAD GLASGOW G33 4UW View document
27 Oct 2009 Annual return made up to 13 September 2009 with full list of shareholders View document
15 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Sep 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
6 Aug 2008 DIRECTOR APPOINTED ANTHONY PASINSKI View document
6 Aug 2008 DIRECTOR APPOINTED DARREN WATSON View document
31 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ANGELA BAMBRIDGE View document
31 Jul 2008 SECRETARY APPOINTED ANGELA BAMBRIDGE View document
31 Jul 2008 APPOINTMENT TERMINATED SECRETARY DARREN WATSON View document
18 Feb 2008 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 View document
14 Dec 2007 NEW DIRECTOR APPOINTED View document
14 Dec 2007 NEW SECRETARY APPOINTED View document
15 Oct 2007 SECRETARY RESIGNED View document
15 Oct 2007 DIRECTOR RESIGNED View document
19 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document