MULTIPLEX PROPERTIES LIMITED
Company number 03698822 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 23 Jan 2026 | Previous accounting period extended from 2025-05-30 to 2025-09-30 · 1 page | View document |
| 7 Jan 2026 | Confirmation statement made on 2026-01-01 with updates · 4 pages | View document |
| 14 Nov 2025 | Cessation of Ben William Pickard as a person with significant control on 2025-11-07 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Ben William Pickard as a director on 2025-11-07 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Jan 2025 | Confirmation statement made on 2025-01-01 with updates · 4 pages | View document |
| 17 Dec 2024 | Micro company accounts made up to 2024-05-30 · 3 pages | View document |
| 16 Dec 2024 | Cessation of Ian Pickard as a person with significant control on 2024-11-21 · 1 page | View document |
| 15 Dec 2024 | Notification of David Ian Pickard as a person with significant control on 2024-11-21 · 2 pages | View document |
| 15 Dec 2024 | Notification of Ben William Pickard as a person with significant control on 2024-11-21 · 2 pages | View document |
| 30 May 2024 | Annual accounts for the year ending 30 May 2024 | View accounts |
| 6 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 6 Jan 2024 | Micro company accounts made up to 2023-05-30 · 3 pages | View document |
| 30 May 2023 | Annual accounts for the year ending 30 May 2023 | View accounts |
| 11 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 11 Jan 2023 | Micro company accounts made up to 2022-05-30 · 3 pages | View document |
| 30 May 2022 | Annual accounts for the year ending 30 May 2022 | View accounts |
| 6 Jan 2022 | Micro company accounts made up to 2021-05-30 · 3 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 30 May 2021 | Annual accounts for the year ending 30 May 2021 | View accounts |
| 1 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/20 | View document |
| 1 Jan 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES | View document |
| 30 May 2020 | Annual accounts for the year ending 30 May 2020 | View accounts |
| 11 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 11 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 | View document |
| 30 May 2019 | Annual accounts for the year ending 30 May 2019 | View accounts |
| 13 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/18 | View document |
| 13 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 30 May 2018 | Annual accounts for the year ending 30 May 2018 | View accounts |
| 26 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17 | View document |
| 20 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 30 May 2017 | Annual accounts for the year ending 30 May 2017 | View accounts |
| 16 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/16 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 30 May 2016 | Annual accounts for the year ending 30 May 2016 | View accounts |
| 27 Apr 2016 | DIRECTOR APPOINTED MR DAVID IAN PICKARD | View document |
| 23 Apr 2016 | DIRECTOR APPOINTED MR BEN WILLIAM PICKARD | View document |
| 18 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 30 May 2015 | View document |
| 30 May 2015 | Annual accounts for the year ending 30 May 2015 | View accounts |
| 17 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 17 Jan 2015 | Annual accounts, small company total exemption, made up to 30 May 2014 | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PICKARD | View document |
| 30 May 2014 | Annual accounts for the year ending 30 May 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 May 2013 | View document |
| 17 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 30 May 2012 | View document |
| 15 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 30 May 2011 | View document |
| 2 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 30 May 2010 | View document |
| 19 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY HERBERT PICKARD / 18/02/2011 | View document |
| 19 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY PICKARD | View document |
| 21 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 21 Jan 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM THE OLD SCHOOL HOUSE WESTFIELD HATFIELD HERTFORDSHIRE AL9 6EF | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 May 2009 | View document |
| 12 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM PICKARD / 14/01/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NANETTE PICKARD / 14/01/2010 | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 30 May 2008 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | Annual accounts, small company total exemption, made up to 30 May 2007 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/06 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 218 HORNSEY ROAD LONDON N7 7LL | View document |
| 5 Apr 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/03 | View document |
| 31 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/02 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/01 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/05/01 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 4 Jul 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/11/99 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: SUITE 21638 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 9 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 1999 | DIRECTOR RESIGNED | View document |
| 9 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1999 | SECRETARY RESIGNED | View document |
| 21 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |