MULTISOL GROUP LIMITED
Company number 04640665 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 13 Jan 2026 | Appointment of Mr Thomas Edward Brown as a secretary on 2025-12-22 · 2 pages | View document |
| 12 Jan 2026 | Termination of appointment of Martin Gratton as a secretary on 2025-12-22 · 1 page | View document |
| 8 Jan 2026 | Appointment of Mr Thomas Edward Brown as a director on 2025-12-16 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Martin Gratton as a director on 2025-12-22 · 1 page | View document |
| 18 Sep 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 20 Sep 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 21 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-18 with no updates · 3 pages | View document |
| 1 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 19 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 10 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 2 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Jun 2017 | COMPANY NAME CHANGED MULTISOL HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/06/17 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 7 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN GRATTON / 07/11/2016 | View document |
| 7 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRATTON / 07/11/2016 | View document |
| 26 Oct 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM ALBION HOUSE RAWDON PARK GREEN LANE YEADON LEEDS LS19 7XX | View document |
| 5 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MR DAVID GARNETT HOPKINSON | View document |
| 29 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE WATERS | View document |
| 5 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 13 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILKINS / 22/01/2014 | View document |
| 13 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 12 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 4 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 14 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 15 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCK | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINS / 05/03/2012 | View document |
| 13 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 6 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 6 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 6 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Dec 2011 | SECRETARY APPOINTED MARTIN GRATTON | View document |
| 20 Dec 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 20 Dec 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM WELSH HOUSE 83 WELSH ROW NANTWICH CHESHIRE CW5 5ET | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MS CLARE MARIE WATERS | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED MARTIN GRATTON | View document |
| 20 Dec 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 20 Dec 2011 | ADOPT ARTICLES 30/11/2011 | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIPHANT | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSHTON | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY AFFORD ASTBURY BOND TRUSTEES LIMITED | View document |
| 14 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 2 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Oct 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN STOCK | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINS / 17/01/2010 | View document |
| 3 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFFORD ASTBURY BOND TRUSTEES LIMITED / 17/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN BERRY / 17/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL RUSHTON / 17/01/2010 | View document |
| 19 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUSHTON / 01/05/2009 | View document |
| 6 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUSHTON / 01/05/2009 | View document |
| 29 Apr 2009 | SECRETARY APPOINTED AFFORD ASTBURY BOND TRUSTEES LIMITED | View document |
| 6 Apr 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATED SECRETARY SANDRA TOMS | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED PAUL STEPHEN BERRY | View document |
| 17 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Apr 2008 | ADOPT ARTICLES 05/04/2008 | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA TOMS | View document |
| 15 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED MICHAEL PAUL RUSHTON | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED ANDREW JOHN WILKINS | View document |
| 15 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 1 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 5 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4XE | View document |
| 23 Mar 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 5 CASTLE STREET LIVERPOOL L2 4XE | View document |
| 19 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Feb 2003 | DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2003 | SECRETARY RESIGNED | View document |
| 7 Feb 2003 | COMPANY NAME CHANGED WHITEAPPLE LIMITED CERTIFICATE ISSUED ON 07/02/03 | View document |
| 17 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |