MX3 COMMERCE SOLUTIONS LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-09-16 with no updates

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05/06/255 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Resolutions

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04/03/244 March 2024 Resolutions

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27/02/2427 February 2024 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2024-02-27

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27/02/2427 February 2024 Memorandum and Articles of Association

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22/02/2422 February 2024 Termination of appointment of Ian Farish Smith as a director on 2024-01-30

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22/02/2422 February 2024 Cessation of Ian Farish Smith as a person with significant control on 2024-01-26

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22/02/2422 February 2024 Change of details for Mr Simon Edward Montford as a person with significant control on 2024-01-26

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/08/212 August 2021 Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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03/02/213 February 2021 ARTICLES OF ASSOCIATION

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03/02/213 February 2021 ADOPT ARTICLES 28/01/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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20/02/2020 February 2020 CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED

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19/02/2019 February 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON EDWARD MONTFORD / 11/02/2020

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19/02/2019 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN FARISH SMITH

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19/02/2019 February 2020 DIRECTOR APPOINTED MR IAN FARISH SMITH

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19/02/2019 February 2020 ADOPT ARTICLES 11/02/2020

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18/02/2018 February 2020 11/02/20 STATEMENT OF CAPITAL GBP 1230

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17/09/1917 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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