MULTISTAR LEASING LIMITED

Company number 05111983 ·

Active

71 filings

Date Filing
1 May 2026 Confirmation statement made on 2026-04-26 with no updates · 3 pages View document
11 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages View document
11 Oct 2025 PARENT_ACC · 42 pages View document
11 Oct 2025 GUARANTEE2 · 3 pages View document
11 Oct 2025 AGREEMENT2 · 1 page View document
28 Apr 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
30 Sep 2024 Full accounts made up to 2023-12-31 · 17 pages View document
26 Apr 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Full accounts made up to 2022-12-31 · 21 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Full accounts made up to 2021-12-31 · 21 pages View document
5 May 2022 Confirmation statement made on 2022-04-26 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Full accounts made up to 2020-12-31 · 21 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View document
16 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / LOUWRENS MARTINUS VERWEY / 16/04/2020 View document
4 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
26 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES View document
31 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS View document
31 Jan 2018 DIRECTOR APPOINTED LOUWRENS MARTINUS VERWEY View document
23 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M & S LOGISTICS LIMITED View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
10 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MULTISTAR CONTAINER TRANSPORT LIMITED View document
10 Aug 2017 CESSATION OF MULTISTAR CONTAINER TRANSPORT LIMITED AS A PSC View document
9 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 May 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
28 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 May 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE View document
19 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 May 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
22 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK JENKINS / 22/07/2013 View document
11 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
25 Jan 2013 ADOPT ARTICLES 30/06/2011 View document
18 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Jul 2012 DIRECTOR APPOINTED MR DAVID RICHARD KEW View document
15 Jun 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
19 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Apr 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
4 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
1 Jun 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK JENKINS / 01/04/2010 View document
17 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Apr 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
7 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Apr 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
15 Apr 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED View document
14 Apr 2008 ADOPT ARTICLES 07/02/2008 View document
10 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
9 Nov 2006 SECRETARY RESIGNED View document
9 Nov 2006 NEW SECRETARY APPOINTED View document
7 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Oct 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: ARIA HOUSE 23 CRAVEN STREET LONDON WC2N 5NS View document
15 Jun 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
31 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Jul 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
24 Jun 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 View document
27 Oct 2004 NEW DIRECTOR APPOINTED View document
17 Jun 2004 NEW DIRECTOR APPOINTED View document
17 Jun 2004 NEW SECRETARY APPOINTED View document
17 Jun 2004 DIRECTOR RESIGNED View document
17 Jun 2004 SECRETARY RESIGNED View document
26 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document