MULTISIGNS LIMITED
Company number 04395599 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-08-01 with updates · 6 pages | View document |
| 14 Jul 2026 | RP01AP01 · 3 pages | View document |
| 8 Jul 2026 | Director's details changed for Mitch John Day on 2026-07-08 · 2 pages | View document |
| 7 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 10 Dec 2024 | Registered office address changed from Aston Shaw West Road Ransomes Europark Ipswich IP3 9SX to Unit 8 Audley Court Fison Way Industrial Estate Thetford Norfolk IP24 1HT on 2024-12-10 · 1 page | View document |
| 2 Aug 2024 | Termination of appointment of Rhidlan Maltby as a director on 2024-08-01 · 1 page | View document |
| 2 Aug 2024 | Termination of appointment of Michael Peter Maltby as a secretary on 2024-08-01 · 1 page | View document |
| 2 Aug 2024 | Termination of appointment of Michael Peter Maltby as a director on 2024-07-01 · 1 page | View document |
| 2 Aug 2024 | Cessation of Rhidian Maltby as a person with significant control on 2024-08-01 · 1 page | View document |
| 2 Aug 2024 | Notification of Multisigns Holdings Ltd as a person with significant control on 2024-08-01 · 2 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-08-01 with updates · 4 pages | View document |
| 22 Jul 2024 | Appointment of Jamie Leonard Pryer as a director on 2024-07-22 · 2 pages | View document |
| 22 Jul 2024 | Appointment of Mitch John Day as a director on 2024-07-22 · 2 pages | View document |
| 5 Apr 2024 | Cessation of Michael Peter Maltby as a person with significant control on 2022-03-31 · 1 page | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Jun 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Second filing of Confirmation Statement dated 2022-03-31 · 3 pages | View document |
| 21 Feb 2023 | Second filing of Confirmation Statement dated 2021-03-31 · 3 pages | View document |
| 16 Feb 2023 | Resolutions | View document |
| 16 Feb 2023 | Resolutions | View document |
| 16 Feb 2023 | Resolutions | View document |
| 16 Feb 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 16 Feb 2023 | Resolutions · 3 pages | View document |
| 16 Feb 2023 | Resolutions | View document |
| 15 Feb 2023 | Second filing of Confirmation Statement dated 2020-03-31 · 3 pages | View document |
| 21 Nov 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 22 Sep 2022 | Change of details for Mr Rhidian Maltby as a person with significant control on 2022-09-22 · 2 pages | View document |
| 22 Sep 2022 | Director's details changed for Rhidlan Maltby on 2022-09-22 · 2 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 1 Apr 2021 | Confirmation statement made on 2021-03-31 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2020 | Confirmation statement made on 2020-03-31 with no updates · 3 pages | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 26 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | 15/03/17 Statement of Capital gbp 102 · 6 pages | View document |
| 30 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 1 Apr 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O MORGAN WOODS ACCOUNTANTS ALPHA 6 MASTERLORD OFFICE VILLAGE WEST ROAD RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SX | View document |
| 28 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages | View document |
| 15 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Aug 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM C/O C/O MORGAN WOODS ACCOUNTANTS ALPHA 6 MASTERLORD OFFICE VILLAGE WEST ROAD RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SX UNITED KINGDOM | View document |
| 17 Jun 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM ALPHA 6 MASTERLORD OFFICE VILLAGE WEST ROAD, RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SX UNITED KINGDOM | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHIDLAN MALTBY / 01/10/2009 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MALTBY / 01/10/2009 | View document |
| 26 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Nov 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 44 FELAW STREET IPSWICH SUFFOLK IP2 8SJ | View document |
| 19 Aug 2009 | DISS40 (DISS40(SOAD)) | View document |
| 18 Aug 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | FIRST GAZETTE | View document |
| 19 Jun 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 72A REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1DP | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Mar 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 76A REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1DP | View document |
| 22 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: UNIT 7 WOODSIDE BUSINESS PARK THETFORD ROAD, INGHAM BURY ST. EDMUNDS SUFFOLK IP31 1NR | View document |
| 10 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: UNIT 4 WOODSIDE BUSINESS PARK THETFORD ROAD INGHAM, BURY ST. EDMUNDS SUFFOLK IP31 1NR | View document |
| 20 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2002 | DIRECTOR RESIGNED | View document |
| 15 Mar 2002 | SECRETARY RESIGNED | View document |
| 15 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |