MULTIVERSE1 LTD

Company number 05270088 ·

Dissolved

73 filings

Date Filing
21 Nov 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Nov 2023 Final Gazette dissolved via voluntary strike-off View document
5 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
5 Sep 2023 First Gazette notice for voluntary strike-off View document
24 Aug 2023 Application to strike the company off the register · 1 page View document
9 May 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
5 May 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
3 Nov 2022 Cessation of Pamela Gillian West as a person with significant control on 2022-05-18 · 1 page View document
3 Nov 2022 Confirmation statement made on 2022-05-18 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
25 Oct 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
25 Feb 2021 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
26 Oct 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES View document
12 Mar 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View document
14 May 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES View document
30 Jul 2018 COMPANY NAME CHANGED PCRM LIMITED CERTIFICATE ISSUED ON 30/07/18 View document
20 Dec 2017 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
16 Oct 2017 APPOINTMENT TERMINATED, SECRETARY PAMELA WEST View document
16 Feb 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
10 Aug 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
1 Nov 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
12 Oct 2015 21/09/15 STATEMENT OF CAPITAL GBP 476 View document
12 Oct 2015 RETURN OF PURCHASE OF OWN SHARES View document
21 Sep 2015 SOLVENCY STATEMENT DATED 18/09/15 View document
21 Sep 2015 STATEMENT BY DIRECTORS View document
21 Sep 2015 REDUCE ISSUED CAPITAL 15/09/2015 View document
21 Sep 2015 21/09/15 STATEMENT OF CAPITAL GBP 500 View document
21 Sep 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
21 Sep 2015 18/09/15 STATEMENT OF CAPITAL GBP 905351 View document
4 Aug 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
23 Jan 2015 PREVEXT FROM 30/04/2014 TO 31/10/2014 View document
3 Nov 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
3 Nov 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM FERTILITY CLINIC HEAVITREE HOSPITAL GLADSTONE ROAD EXETER DEVON EX1 2ED View document
1 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
8 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
10 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
4 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
22 Jun 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jun 2012 ADOPT ARTICLES 03/03/2010 View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
30 Oct 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
3 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
12 Apr 2010 03/03/10 STATEMENT OF CAPITAL GBP 500 View document
1 Mar 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM RIVERVIEW 2 TREWS WEIR REACH EXETER DEVON EX2 4EG View document
7 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HADEN WEST / 02/11/2009 View document
2 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
21 Nov 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
28 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
23 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
29 Oct 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
15 Dec 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
30 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
23 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
17 Nov 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
4 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 View document
9 Dec 2004 NEW DIRECTOR APPOINTED View document
9 Dec 2004 NEW SECRETARY APPOINTED View document
9 Dec 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
8 Dec 2004 DIRECTOR RESIGNED View document
8 Dec 2004 SECRETARY RESIGNED View document
23 Nov 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document