MULTPLX LTD
Company number 06734155 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 6 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-07-04 with updates · 6 pages | View document |
| 13 Aug 2025 | Cessation of Adam Courtney Theobald as a person with significant control on 2025-01-28 · 1 page | View document |
| 12 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-28 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Second filing of Confirmation Statement dated 2022-07-04 · 4 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Aug 2023 | Unaudited abridged accounts made up to 2022-12-31 · 14 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Jul 2022 | Confirmation statement made on 2022-07-04 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | Registered office address changed from Arch 12 Raymouth Road London SE16 2DB England to 250a Kennington Lane London SE11 5rd on 2021-10-20 · 1 page | View document |
| 20 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 26 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 20 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM KNIGHT | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | View document |
| 18 May 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 5849.6 | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ROLAND FRANZ XAVER SAND | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS HANSSON | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MATS LINDSKOG | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 18 Oct 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM C/O UNIT 6 25-37 COWLEAZE ROAD KINGSTON UPON THAMES SURREY KT2 6DZ | View document |
| 8 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | View document |
| 4 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM THEOBALD | View document |
| 4 Jul 2019 | CESSATION OF ACAP DEVELOP AB AS A PSC | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 27 Nov 2018 | PREVSHO FROM 31/12/2018 TO 31/10/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 10 Apr 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 4049.6 | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND FRANZ XAVER SAND / 22/03/2017 | View document |
| 27 Mar 2018 | 04/03/18 STATEMENT OF CAPITAL GBP 3999.72 | View document |
| 27 Mar 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 2027.31 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 22 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND FRANZ XAVER SAND / 22/01/2017 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 23 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 9 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067341550006 | View document |
| 8 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067341550005 | View document |
| 8 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067341550004 | View document |
| 2 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 25 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 5 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067341550002 | View document |
| 5 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067341550003 | View document |
| 23 Apr 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 1927.31 | View document |
| 23 Apr 2015 | 04/04/15 STATEMENT OF CAPITAL GBP 1902.31 | View document |
| 17 Apr 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 1847.31 | View document |
| 12 Apr 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 1837.31 | View document |
| 16 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS HANSSON / 16/02/2015 | View document |
| 23 Jan 2015 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 9 Jan 2015 | 20/06/14 STATEMENT OF CAPITAL GBP 1792.31 | View document |
| 1 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 2 Jun 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 950 | View document |
| 13 May 2014 | AUDITOR'S RESIGNATION | View document |
| 3 Apr 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 950 | View document |
| 3 Apr 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 950 | View document |
| 3 Dec 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COURTNEY THEOBALD / 01/10/2013 | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 9 Jul 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM CELL 4 KOPSHOP 6 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QF UNITED KINGDOM | View document |
| 28 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED MATS ERIK LINDSKOGI | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 24 Sep 2012 | DIRECTOR APPOINTED MR ADAM COURTNEY THEOBALD | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED MR MATS ERIK LINDSKOG | View document |
| 17 Apr 2012 | NC INC ALREADY ADJUSTED 19/12/2011 | View document |
| 30 Jan 2012 | 31/10/11 STATEMENT OF CAPITAL GBP 940 | View document |
| 21 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 20 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND FRANZ XAVER SAND | View document |
| 20 Oct 2011 | SUB-DIVISION 26/09/11 | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Jan 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 940.00 | View document |
| 13 Jan 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 6 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QF UNITED KINGDOM | View document |
| 12 Jan 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG | View document |
| 7 Jan 2011 | 22/07/10 STATEMENT OF CAPITAL GBP 861 | View document |
| 31 Dec 2010 | DIRECTOR APPOINTED ROLAND SAND | View document |
| 24 Dec 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 24 Dec 2010 | DIRECTOR APPOINTED MR ROLAND FRANZ XAVER SAND | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN OLOFSSON | View document |
| 17 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 800.00 | View document |
| 16 Mar 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COURTNEY THEOBALD / 10/11/2009 | View document |
| 10 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS HANSSON / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN OLOFSSON / 10/11/2009 | View document |
| 21 Oct 2009 | 18/08/09 STATEMENT OF CAPITAL GBP 751 | View document |
| 17 Apr 2009 | DIRECTOR APPOINTED MAGNUS HANSSON | View document |
| 17 Apr 2009 | DIRECTOR APPOINTED JAN OLOFSSON | View document |
| 16 Mar 2009 | DIRECTOR APPOINTED JAMES THEOBALD | View document |
| 20 Nov 2008 | GBP NC 500/1000 17/11/2008 | View document |
| 20 Nov 2008 | NC INC ALREADY ADJUSTED 17/11/08 | View document |
| 20 Nov 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 27 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |