MULTITASK PERSONNEL LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewMemorandum and Articles of Association

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23/09/2523 September 2025 NewResolutions

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19/09/2519 September 2025 NewStatement of capital following an allotment of shares on 2025-09-19

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05/09/255 September 2025 Statement of capital following an allotment of shares on 2025-09-04

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28/08/2528 August 2025 Termination of appointment of Denise Mary Bird as a director on 2025-08-28

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22/07/2522 July 2025 Resolutions

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16/07/2516 July 2025 Total exemption full accounts made up to 2025-03-31

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02/06/252 June 2025 Resolutions

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02/06/252 June 2025 Memorandum and Articles of Association

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29/05/2529 May 2025 Change of share class name or designation

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29/04/2529 April 2025 Director's details changed for Mrs Claire Lee on 2025-04-29

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/03/2517 March 2025 Appointment of Denise Mary Bird as a director on 2025-03-05

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12/02/2512 February 2025 Confirmation statement made on 2025-02-06 with no updates

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25/07/2425 July 2024 Total exemption full accounts made up to 2024-03-31

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25/06/2425 June 2024 Satisfaction of charge 073680330006 in full

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11/06/2411 June 2024 Satisfaction of charge 073680330007 in full

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29/05/2429 May 2024 Registration of charge 073680330009, created on 2024-05-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-06 with no updates

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30/11/2330 November 2023 Cessation of Claire Lee as a person with significant control on 2023-11-30

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30/11/2330 November 2023 Notification of Multicity Properties Limited as a person with significant control on 2023-11-30

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20/07/2320 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-06 with updates

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05/11/215 November 2021 Registration of charge 073680330008, created on 2021-11-03

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01/07/211 July 2021 Total exemption full accounts made up to 2021-03-31

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24/06/2124 June 2021 Registration of charge 073680330007, created on 2021-06-22

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24/06/2124 June 2021 Satisfaction of charge 073680330004 in full

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21/06/2121 June 2021 Satisfaction of charge 073680330005 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/08/2012 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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28/10/1928 October 2019 23/10/19 STATEMENT OF CAPITAL GBP 81

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11/07/1911 July 2019 31/03/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE THICKETT / 18/06/2019

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01/07/191 July 2019 PSC'S CHANGE OF PARTICULARS / MS CLAIRE THICKETT / 12/06/2019

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30/05/1930 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073680330004

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CURRSHO FROM 06/04/2019 TO 31/03/2019

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN FROUDE

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10/09/1810 September 2018 RETURN OF PURCHASE OF OWN SHARES

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07/08/187 August 2018 06/04/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 Annual accounts for year ending 06 Apr 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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15/12/1715 December 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 6 April 2016

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 19 HAYDOCK AVENUE, LAUGHTON COMMON DINNINGTON SHEFFIELD S25 3AN

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06/04/166 April 2016 Annual accounts for year ending 06 Apr 2016

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29/02/1629 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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10/12/1510 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/09/1515 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 073680330003

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 6 April 2015

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06/04/156 April 2015 Annual accounts for year ending 06 Apr 2015

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09/02/159 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 6 April 2014

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE THICKETT / 12/06/2014

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 77 MANOR ROAD DININGTON SHEFFIELD SOUTH YORKSHIRE S25 2QJ UNITED KINGDOM

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02/06/142 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073680330002

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06/04/146 April 2014 Annual accounts for year ending 06 Apr 2014

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26/11/1326 November 2013 ADOPT ARTICLES 11/11/2013

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03/10/133 October 2013 Annual accounts small company total exemption made up to 6 April 2013

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27/09/1327 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 6 April 2012

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23/10/1223 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM BOWSKILLS TAX & BUSINESS ADVISORS 1 SWINTON MEADOW BUSINESS PARK MEADOW WAY SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8BE

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 6 April 2011

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12/12/1112 December 2011 PREVSHO FROM 30/09/2011 TO 06/04/2011

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04/10/114 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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21/03/1121 March 2011 COMPANY NAME CHANGED MULTI TASK PERSONNEL LIMITED CERTIFICATE ISSUED ON 21/03/11

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03/02/113 February 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 77 MANOR ROAD DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 2QJ ENGLAND

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28/09/1028 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/09/107 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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