MULTPLX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-07-04 with updates |
| 13/08/2513 August 2025 New | Cessation of Adam Courtney Theobald as a person with significant control on 2025-01-28 |
| 12/02/2512 February 2025 | Statement of capital following an allotment of shares on 2025-01-28 |
| 01/10/241 October 2024 | Second filing of Confirmation Statement dated 2022-07-04 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/08/236 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/07/2223 July 2022 | Confirmation statement made on 2022-07-04 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 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 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 20/07/2120 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 26/07/2026 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES |
| 20/07/2020 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM KNIGHT |
| 18/05/2018 May 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 5849.6 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROLAND FRANZ XAVER SAND |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS HANSSON |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MATS LINDSKOG |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/10/1918 October 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM C/O UNIT 6 25-37 COWLEAZE ROAD KINGSTON UPON THAMES SURREY KT2 6DZ |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM THEOBALD |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 04/07/194 July 2019 | CESSATION OF ACAP DEVELOP AB AS A PSC |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 27/11/1827 November 2018 | PREVSHO FROM 31/12/2018 TO 31/10/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/08/1831 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 10/04/1810 April 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 4049.6 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND FRANZ XAVER SAND / 22/03/2017 |
| 27/03/1827 March 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 2027.31 |
| 27/03/1827 March 2018 | 04/03/18 STATEMENT OF CAPITAL GBP 3999.72 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND FRANZ XAVER SAND / 22/01/2017 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067341550006 |
| 08/06/168 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067341550005 |
| 08/06/168 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067341550004 |
| 02/11/152 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067341550003 |
| 05/05/155 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067341550002 |
| 23/04/1523 April 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 1927.31 |
| 23/04/1523 April 2015 | 04/04/15 STATEMENT OF CAPITAL GBP 1902.31 |
| 17/04/1517 April 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 1847.31 |
| 12/04/1512 April 2015 | 19/02/15 STATEMENT OF CAPITAL GBP 1837.31 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS HANSSON / 16/02/2015 |
| 23/01/1523 January 2015 | Annual return made up to 27 October 2014 with full list of shareholders |
| 09/01/159 January 2015 | 20/06/14 STATEMENT OF CAPITAL GBP 1792.31 |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 950 |
| 13/05/1413 May 2014 | AUDITOR'S RESIGNATION |
| 03/04/143 April 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 950 |
| 03/04/143 April 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 950 |
| 03/12/133 December 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COURTNEY THEOBALD / 01/10/2013 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM CELL 4 KOPSHOP 6 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QF UNITED KINGDOM |
| 28/11/1228 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MATS ERIK LINDSKOGI |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR ADAM COURTNEY THEOBALD |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR MATS ERIK LINDSKOG |
| 17/04/1217 April 2012 | NC INC ALREADY ADJUSTED 19/12/2011 |
| 30/01/1230 January 2012 | 31/10/11 STATEMENT OF CAPITAL GBP 940 |
| 21/11/1121 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 20/11/1120 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND FRANZ XAVER SAND |
| 20/10/1120 October 2011 | SUB-DIVISION 26/09/11 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 940.00 |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 6 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QF UNITED KINGDOM |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG |
| 07/01/117 January 2011 | 22/07/10 STATEMENT OF CAPITAL GBP 861 |
| 31/12/1031 December 2010 | DIRECTOR APPOINTED ROLAND SAND |
| 24/12/1024 December 2010 | DIRECTOR APPOINTED MR ROLAND FRANZ XAVER SAND |
| 24/12/1024 December 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN OLOFSSON |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | AUDITOR'S RESIGNATION |
| 14/04/1014 April 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 800.00 |
| 16/03/1016 March 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COURTNEY THEOBALD / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS HANSSON / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN OLOFSSON / 10/11/2009 |
| 21/10/0921 October 2009 | 18/08/09 STATEMENT OF CAPITAL GBP 751 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED JAN OLOFSSON |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MAGNUS HANSSON |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED JAMES THEOBALD |
| 20/11/0820 November 2008 | NC INC ALREADY ADJUSTED 17/11/08 |
| 20/11/0820 November 2008 | GBP NC 500/1000 17/11/2008 |
| 20/11/0820 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 27/10/0827 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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