MULTIVEND LIMITED
Company number 02847669 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 23 Jul 2026 | Confirmation statement made on 2026-07-09 with updates · 6 pages | View document |
| 9 Jul 2026 | Resolutions · 1 page | View document |
| 9 Jul 2026 | Resolutions · 1 page | View document |
| 8 Jul 2026 | Notification of Colette Gilbert as a person with significant control on 2026-06-29 · 2 pages | View document |
| 8 Jul 2026 | Notification of Kay Joan Madden as a person with significant control on 2026-06-29 · 2 pages | View document |
| 24 Jun 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 24 Jun 2026 | Resolutions · 2 pages | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-25 with updates · 6 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-08-25 with updates · 6 pages | View document |
| 7 Sep 2023 | Director's details changed for Mr Scott Bradley Madden on 2023-08-24 · 2 pages | View document |
| 7 Sep 2023 | Secretary's details changed for Mr Scott Bradley Madden on 2023-08-24 · 1 page | View document |
| 7 Sep 2023 | Change of details for Mr Scott Bradley Madden as a person with significant control on 2023-08-24 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Mar 2023 | Change of details for Mr Scott Bradley Madden as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Mar 2023 | Change of details for Mr Peter Malcolm Madden as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-08-25 with updates · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Oct 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 29 Aug 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 29 Aug 2013 | SAIL ADDRESS CHANGED FROM: LEYTONSTONE HOUSE LEYTONSTONE LONDON E111GA | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Sep 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 4 Sep 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Aug 2007 | £ IC 3/2 17/07/07 £ SR 1@1=1 | View document |
| 24 Jul 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 16 Jul 2007 | SECRETARY RESIGNED | View document |
| 19 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Aug 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Sep 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 840-844 HIGH ROAD LEYTON LONDON E10 6AE | View document |
| 31 Aug 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: MARKS FARM THE BROADWAY DUNMOW ESSEX CM6 3BQ | View document |
| 13 Apr 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: UNIT D8 HASTINGWOOD INDUSTRIAL ESTATE, HARBET ROAD EDMONTON N18 3HR | View document |
| 13 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 24 Mar 1999 | COMPANY NAME CHANGED SHIRE SPRING WATER LIMITED CERTIFICATE ISSUED ON 25/03/99 | View document |
| 9 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 37B NEW CAVENDISH STREET LONDON W1 | View document |
| 9 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 10 Sep 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS | View document |
| 19 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Sep 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 19 Aug 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS | View document |
| 4 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 31 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |