MULTIPEST LIMITED

Company number 05493015 ·

Active - Proposal to Strike off

113 filings

Date Filing
15 May 2026 Compulsory strike-off action has been suspended View document
15 May 2026 Compulsory strike-off action has been suspended · 1 page View document
14 Apr 2026 First Gazette notice for compulsory strike-off View document
14 Apr 2026 First Gazette notice for compulsory strike-off · 1 page View document
22 Dec 2025 Termination of appointment of Eliot Phillip Haynes as a secretary on 2025-12-15 · 1 page View document
22 Dec 2025 Termination of appointment of Eliot Phillip Haynes as a director on 2025-12-15 · 1 page View document
22 Dec 2025 Appointment of Mr Arno Rohlandt as a secretary on 2025-12-15 · 2 pages View document
19 Dec 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
12 Nov 2025 Termination of appointment of Brian Downard as a director on 2025-11-12 · 1 page View document
29 Sep 2025 Previous accounting period shortened from 2025-01-04 to 2025-01-03 · 1 page View document
13 Jun 2025 Appointment of Mrs Abigail Jane Richardson as a director on 2025-05-30 · 2 pages View document
13 Jun 2025 Termination of appointment of James Henry John Gilding as a director on 2025-05-30 · 1 page View document
13 Jun 2025 Appointment of Mr Eliot Phillip Haynes as a director on 2025-05-30 · 2 pages View document
14 Jan 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
8 Jan 2025 Registered office address changed from Kebbell House Delta Gain Watford Hertfordshire WD19 5EF United Kingdom to 2 Olympus Park Olympus Park Quedgeley Gloucester GL2 4DH on 2025-01-08 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
17 Dec 2024 Satisfaction of charge 1 in full · 1 page View document
15 Nov 2024 Appointment of Mr Eliot Phillip Haynes as a secretary on 2024-11-01 · 2 pages View document
30 Sep 2024 Termination of appointment of Adam Dudek as a secretary on 2024-09-30 · 1 page View document
30 Sep 2024 Previous accounting period shortened from 2024-01-05 to 2024-01-04 · 1 page View document
17 Apr 2024 Notification of Vergo Pest Management Ltd as a person with significant control on 2024-04-12 · 2 pages View document
17 Apr 2024 Cessation of Brian Downard as a person with significant control on 2024-04-12 · 1 page View document
17 Apr 2024 Appointment of Mr James Henry John Gilding as a director on 2024-04-12 · 2 pages View document
17 Apr 2024 Appointment of Mr Adam Dudek as a secretary on 2024-04-12 · 2 pages View document
16 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
5 Oct 2023 Previous accounting period shortened from 2023-01-06 to 2023-01-05 · 1 page View document
16 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 4 pages View document
4 Jan 2023 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Oct 2022 Previous accounting period shortened from 2022-01-07 to 2022-01-06 · 1 page View document
23 Sep 2022 Previous accounting period extended from 2021-12-24 to 2022-01-07 · 1 page View document
22 Apr 2022 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
2 Feb 2022 Confirmation statement made on 2021-12-31 with updates · 4 pages View document
2 Feb 2022 Director's details changed for Mr Brian Downard on 2022-02-02 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Previous accounting period shortened from 2020-12-25 to 2020-12-24 · 1 page View document
23 Sep 2021 Previous accounting period shortened from 2020-12-26 to 2020-12-25 · 1 page View document
24 Mar 2021 31/12/19 TOTAL EXEMPTION FULL View document
17 Feb 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 PREVSHO FROM 27/12/2019 TO 26/12/2019 View document
23 Oct 2020 REGISTERED OFFICE CHANGED ON 23/10/2020 FROM UNIT 12A, WATFORD ENTERPRISE PARK 25 GREENHILL CRESCENT WATFORD HERTFORDSHIRE WD18 8XU View document
18 Mar 2020 31/12/18 TOTAL EXEMPTION FULL View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 PREVSHO FROM 28/12/2018 TO 27/12/2018 View document
25 Sep 2019 PREVSHO FROM 29/12/2018 TO 28/12/2018 View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Nov 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Nov 2018 COMPANY NAME CHANGED UNIVERSAL PEST CONTROL LIMITED CERTIFICATE ISSUED ON 21/11/18 View document
24 Sep 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Dec 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Nov 2016 COMPANY NAME CHANGED UNIVERSAL PEST CONTROL (SOUTH) LIMITED CERTIFICATE ISSUED ON 23/11/16 View document
23 Nov 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
14 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
4 Jul 2011 APPOINTMENT TERMINATED, SECRETARY JULIA DILLINGHAM View document
5 Aug 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN View document
26 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
20 Jul 2010 SECRETARY APPOINTED MISS JULIA DILLINGHAM View document
10 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR CLAIRE HEWITT View document
11 Mar 2010 APPOINTMENT TERMINATED, SECRETARY CLAIRE HEWITT View document
8 Dec 2009 CURRSHO FROM 30/06/2010 TO 31/12/2009 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
22 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
10 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
25 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
23 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
28 Nov 2007 COMPANY NAME CHANGED MULTIPEST ENVIRONMENTAL SERVICES LTD CERTIFICATE ISSUED ON 28/11/07 View document
13 Nov 2007 COMPANY NAME CHANGED UNIVERSAL PEST CONTROL (SOUTH) L IMITED CERTIFICATE ISSUED ON 13/11/07 View document
16 Jul 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
1 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
24 Jul 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2006 NEW DIRECTOR APPOINTED View document
29 Sep 2005 NEW DIRECTOR APPOINTED View document
29 Sep 2005 SECRETARY RESIGNED View document
22 Jul 2005 SECRETARY'S PARTICULARS CHANGED View document
12 Jul 2005 NEW SECRETARY APPOINTED View document
12 Jul 2005 SECRETARY RESIGNED View document
8 Jul 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM: HARTFIELD PLACE 40-44, HIGH STREET, NORTHWOOD MIDDLESEX HA6 1BN View document
8 Jul 2005 NEW SECRETARY APPOINTED View document
8 Jul 2005 NEW SECRETARY APPOINTED View document
1 Jul 2005 SECRETARY RESIGNED View document
1 Jul 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
1 Jul 2005 DIRECTOR RESIGNED View document
28 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document