MXM LIMITED
Company number 04103441 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 11 Mar 2026 | Registered office address changed from 13 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ United Kingdom to Suite 4 Paddock Wood Business Centre Commercial Road Paddock Wood Tonbridge TN12 6EN on 2026-03-11 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 18 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-11-10 with updates · 4 pages | View document |
| 13 Jun 2024 | Resolutions | View document |
| 13 Jun 2024 | Memorandum and Articles of Association · 66 pages | View document |
| 13 Jun 2024 | Resolutions · 1 page | View document |
| 7 Jun 2024 | Appointment of Mr Harjinder Chahal as a director on 2024-05-30 · 2 pages | View document |
| 7 Jun 2024 | Notification of Mxm Eot Trustee Limited as a person with significant control on 2024-05-30 · 2 pages | View document |
| 7 Jun 2024 | Cessation of Peter Andrew Dommett as a person with significant control on 2024-05-30 · 1 page | View document |
| 18 May 2024 | Sub-division of shares on 2024-05-15 · 6 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 12 Apr 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 30 Jun 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 26 Jul 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 13 TONBRIDGE CHAMBERS, PEMBURY ROAD TONBRIDGE TN9 2HZ ENGLAND | View document |
| 26 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW DOMMETT / 01/10/2018 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 15 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATHALIE MONIQUE DOMMETT / 01/10/2018 | View document |
| 15 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATHALIE MONIQUE DOMMETT / 01/10/2018 | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 9 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 9 TONBRIDGE CHAMBERS, PEMBURY ROAD, TONBRIDGE KENT TN9 2HZ | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Dec 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Dec 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 3 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW DOMMETT / 05/12/2009 | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED MRS NATHALIE MONIQUE DOMMETT | View document |
| 10 Nov 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN ALDERTON | View document |
| 10 Nov 2010 | SECRETARY APPOINTED MRS NATHALIE MONIQUE DOMMETT | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR KRISTIN PAGANO · 1 page | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY KRISTIN PAGANO · 1 page | View document |
| 11 Feb 2010 | SECRETARY APPOINTED MR KEVIN ROBERT ALDERTON | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 5 Dec 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Mar 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: MXM MEDICAL COMMUNICATIONS 1 EAST STREET TONBRIDGE KENT TN9 1HP | View document |
| 5 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 17 OLD HADLOW ROAD TONBRIDGE KENT TN10 4EY | View document |
| 30 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 20 Feb 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 14 SOUTH WAY NEWHAVEN BN9 9LL | View document |
| 19 Dec 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ | View document |
| 27 Nov 2000 | DIRECTOR RESIGNED | View document |
| 27 Nov 2000 | SECRETARY RESIGNED | View document |
| 20 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |