MULTISERVE (E.A.) LIMITED

Company Documents

DateDescription
06/06/256 June 2025 Appointment of Mr Gurmiel Singh as a director on 2025-06-05

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06/06/256 June 2025 Termination of appointment of Linda Nan Wilby as a secretary on 2025-06-05

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06/06/256 June 2025 Termination of appointment of Paul Malcolm Wilby as a director on 2025-06-05

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28/03/2528 March 2025 Confirmation statement made on 2025-02-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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12/01/1812 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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03/08/173 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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22/02/1622 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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09/02/169 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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21/04/1521 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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23/02/1523 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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02/07/142 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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21/02/1421 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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08/07/138 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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28/02/1328 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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18/05/1218 May 2012 30/09/11 TOTAL EXEMPTION FULL

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08/03/128 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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29/06/1129 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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04/03/114 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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20/07/1020 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/03/105 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA NAN WILBY / 26/02/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM WILBY / 26/02/2010

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26/02/1026 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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08/02/108 February 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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30/07/0930 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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20/04/0920 April 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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06/03/086 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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22/02/0722 February 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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21/03/0621 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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21/03/0521 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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10/05/0410 May 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04

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28/04/0428 April 2004 NEW SECRETARY APPOINTED

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28/04/0428 April 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 SECRETARY RESIGNED

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18/02/0418 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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