CS01 |
Confirmation statement with no updates Sunday 17th September 2023
filed on: 18th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 11th, May 2023
|
accounts |
Free Download
(11 pages)
|
AD01 |
New registered office address Johnstone House 52-54 Rose Street Aberdeen AB10 1HA. Change occurred on Thursday 22nd September 2022. Company's previous address: 1 George Square Glasgow G2 1AL Scotland.
filed on: 22nd, September 2022
|
address |
Free Download
(1 page)
|
AP04 |
Appointment (date: Wednesday 21st September 2022) of a secretary
filed on: 22nd, September 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 16th September 2022 director's details were changed
filed on: 22nd, September 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 17th September 2022
filed on: 22nd, September 2022
|
confirmation statement |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 4th November 2021
filed on: 18th, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 13th, May 2022
|
accounts |
Free Download
(12 pages)
|
AD01 |
New registered office address 1 George Square Glasgow G2 1AL. Change occurred on Thursday 30th September 2021. Company's previous address: The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom.
filed on: 30th, September 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 17th September 2021
filed on: 30th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 29th, June 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thursday 17th September 2020
filed on: 24th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 8th, September 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tuesday 17th September 2019
filed on: 23rd, September 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 16th, May 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Monday 17th September 2018
filed on: 9th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 8th June 2018
filed on: 11th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 17th, May 2018
|
accounts |
Free Download
(12 pages)
|
AP01 |
New director appointment on Monday 1st January 2018.
filed on: 21st, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st January 2018.
filed on: 21st, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st January 2018.
filed on: 21st, February 2018
|
officers |
Free Download
(2 pages)
|
AP04 |
Appointment (date: Monday 23rd October 2017) of a secretary
filed on: 10th, November 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 23rd October 2017
filed on: 10th, November 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 17th September 2017
filed on: 26th, September 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 22nd, August 2017
|
accounts |
Free Download
(20 pages)
|
AD01 |
New registered office address The Capitol 431 Union Street Aberdeen AB11 6DA. Change occurred on Monday 15th May 2017. Company's previous address: 66 Queens Road Aberdeen AB15 4YE.
filed on: 15th, May 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 1st September 2016
filed on: 19th, September 2016
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 17th September 2016
filed on: 19th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 11th, July 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th September 2015
filed on: 15th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
492003.00 GBP is the capital in company's statement on Thursday 15th October 2015
|
capital |
|
AP01 |
New director appointment on Thursday 16th October 2014.
filed on: 15th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th October 2014
filed on: 14th, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 14th, August 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 17th September 2014
filed on: 30th, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
492003.00 GBP is the capital in company's statement on Tuesday 30th September 2014
|
capital |
|
AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 17th, April 2014
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th September 2013
filed on: 10th, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
492003.00 GBP is the capital in company's statement on Thursday 10th October 2013
|
capital |
|
AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 25th, July 2013
|
accounts |
Free Download
(8 pages)
|
AAMD |
Amended accounts for the period to Friday 31st December 2010
filed on: 29th, November 2012
|
accounts |
Free Download
(8 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Wednesday 31st October 2012
filed on: 5th, November 2012
|
document replacement |
Free Download
(16 pages)
|
SH01 |
492003.00 GBP is the capital in company's statement on Saturday 31st December 2011
filed on: 5th, November 2012
|
capital |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 31st, October 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 17th September 2012
filed on: 12th, October 2012
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th September 2011
filed on: 27th, September 2011
|
annual return |
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on Tuesday 29th March 2011
filed on: 23rd, September 2011
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 17th, June 2011
|
accounts |
Free Download
(6 pages)
|
AA01 |
Accounting period ending changed to Thursday 30th September 2010 (was Friday 31st December 2010).
filed on: 18th, April 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 17th September 2010
filed on: 22nd, October 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Friday 25th September 2009 director's details were changed
filed on: 4th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th October 2009.
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th October 2009.
filed on: 19th, October 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 16th October 2009
filed on: 16th, October 2009
|
officers |
Free Download
(1 page)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 16th, October 2009
|
change of name |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 16th October 2009
filed on: 16th, October 2009
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed mm&s (5503) LIMITEDcertificate issued on 16/10/09
filed on: 16th, October 2009
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 16th October 2009
filed on: 16th, October 2009
|
resolution |
Free Download
(1 page)
|
288b |
On Friday 25th September 2009 Appointment terminated director
filed on: 25th, September 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, September 2009
|
incorporation |
Free Download
(13 pages)
|