MULTOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 13/11/2413 November 2024 | Appointment of Mr Philip Gordon Siveter as a director on 2024-11-01 |
| 13/11/2413 November 2024 | Termination of appointment of Alexander Colin Kynaston Cresswell as a director on 2024-11-01 |
| 18/08/2418 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 25/01/2425 January 2024 | Termination of appointment of Howard Edward Berg as a director on 2024-01-10 |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/07/2328 July 2023 | Appointment of Mr Mark Robinson as a director on 2023-07-24 |
| 27/07/2327 July 2023 | Appointment of Mr Alexander Colin Kynaston Cresswell as a director on 2023-07-24 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD SPENCER SMITH / 01/04/2015 |
| 11/04/1611 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM ST ANDREWS HOUSE KELVIN CLOSE THE LINKS BIRCHWOOD WARRINGTON CHESHIRE WA3 7PB |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 08/07/138 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | AUDITOR'S RESIGNATION |
| 03/06/113 June 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 12/01/1012 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/01/1012 January 2010 | ADOPT ARTICLES 21/12/2009 |
| 12/01/1012 January 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 1700100 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 14/11/0814 November 2008 | NC INC ALREADY ADJUSTED 12/05/08 |
| 13/11/0813 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/11/0813 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/09/0815 September 2008 | PREVSHO FROM 30/04/2009 TO 30/06/2008 |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR KEN CARR |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY MELISSA LETFORD |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED HOWARD EDWARD BERG |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED LLOYD SPENCER SMITH |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 29/07/0829 July 2008 | USD NC 0/1000 12/05/2008 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED DR KEN CARR |
| 24/07/0824 July 2008 | SECRETARY APPOINTED MELISSA LETFORD |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 09/05/089 May 2008 | COMPANY NAME CHANGED NEWINCCO 827 LIMITED CERTIFICATE ISSUED ON 09/05/08 |
| 05/04/085 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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