MULTIROLE LIMITED

Company number 05684526 ·

Active

66 filings

Date Filing
12 Jan 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
22 Nov 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
2 Mar 2025 Confirmation statement made on 2025-01-23 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
3 Mar 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
24 Jan 2024 Annual accounts for the year ending 24 January 2024 View accounts
3 Sep 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
13 Mar 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
5 Mar 2023 Change of details for Mr John Hancock as a person with significant control on 2022-02-28 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
14 Nov 2022 Accounts for a dormant company made up to 2022-01-24 · 2 pages View document
24 Jan 2022 Annual accounts for the year ending 24 January 2022 View accounts
24 Jan 2022 Confirmation statement made on 2022-01-23 with no updates · 3 pages View document
31 Dec 2021 Registered office address changed from C/O John Hancock 5 Fairfield Mews Stotfold Hitchin Hertfordshire SG5 4BU to Mies House Limbersey Lane Maulden Bedford MK45 2EA on 2021-12-31 · 1 page View document
14 Dec 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
15 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/20 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
1 Feb 2020 Annual accounts for the year ending 1 February 2020 View accounts
31 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
19 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
5 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
20 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
14 Feb 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
31 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
9 Mar 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
24 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
21 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
20 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
25 Feb 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
21 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
19 Feb 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
31 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
22 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / RACHEL WILLIAMS / 24/01/2011 View document
22 Mar 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
21 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HANCOCK / 24/01/2011 View document
21 Mar 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 5 PERIWINKLE LANE HITCHIN HERTFORDSHIRE SG5 1TY View document
28 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
12 Apr 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANCOCK / 24/01/2010 View document
29 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
4 Sep 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
4 Sep 2009 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 5 PERIWINKLE LANE HITCHEN HERTFORDSHIRE SG5 1TY View document
17 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN CARMAN View document
17 Jun 2009 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
4 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
9 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
24 May 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
18 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
18 May 2006 NEW DIRECTOR APPOINTED View document
18 May 2006 NEW SECRETARY APPOINTED View document
18 May 2006 NEW DIRECTOR APPOINTED View document
18 May 2006 DIRECTOR RESIGNED View document
18 May 2006 SECRETARY RESIGNED View document
23 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document