MULTOS LIMITED
Company number 06556367 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 14 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 28 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 13 Nov 2024 | Appointment of Mr Philip Gordon Siveter as a director on 2024-11-01 · 2 pages | View document |
| 13 Nov 2024 | Termination of appointment of Alexander Colin Kynaston Cresswell as a director on 2024-11-01 · 1 page | View document |
| 18 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 28 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 25 Jan 2024 | Termination of appointment of Howard Edward Berg as a director on 2024-01-10 · 1 page | View document |
| 25 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 27 pages | View document |
| 28 Jul 2023 | Appointment of Mr Mark Robinson as a director on 2023-07-24 · 2 pages | View document |
| 27 Jul 2023 | Appointment of Mr Alexander Colin Kynaston Cresswell as a director on 2023-07-24 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 27 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 22 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 8 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 28 pages | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 21 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD SPENCER SMITH / 01/04/2015 | View document |
| 11 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jun 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 17 Jun 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM ST ANDREWS HOUSE KELVIN CLOSE THE LINKS BIRCHWOOD WARRINGTON CHESHIRE WA3 7PB | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 8 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Sep 2011 | AUDITOR'S RESIGNATION | View document |
| 3 Jun 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 12 Jan 2010 | ADOPT ARTICLES 21/12/2009 | View document |
| 12 Jan 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 1700100 | View document |
| 12 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 14 Nov 2008 | NC INC ALREADY ADJUSTED 12/05/08 | View document |
| 13 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 15 Sep 2008 | PREVSHO FROM 30/04/2009 TO 30/06/2008 | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR KEN CARR | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATED SECRETARY MELISSA LETFORD | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED HOWARD EDWARD BERG | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED LLOYD SPENCER SMITH | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED | View document |
| 29 Jul 2008 | USD NC 0/1000 12/05/2008 | View document |
| 24 Jul 2008 | SECRETARY APPOINTED MELISSA LETFORD | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED DR KEN CARR | View document |
| 7 Jul 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 9 May 2008 | COMPANY NAME CHANGED NEWINCCO 827 LIMITED CERTIFICATE ISSUED ON 09/05/08 | View document |
| 5 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |