AP01 |
New director was appointed on 2024-01-08
filed on: 8th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-11-30
filed on: 30th, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 4th, October 2023
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, October 2023
|
accounts |
Free Download
(56 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 7th, February 2023
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, February 2023
|
accounts |
Free Download
(50 pages)
|
AP01 |
New director was appointed on 2022-06-06
filed on: 6th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-06-03
filed on: 3rd, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 27th, September 2021
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 24th, September 2021
|
accounts |
Free Download
(46 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 10th, January 2021
|
accounts |
Free Download
(44 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 10th, January 2021
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on 2020-11-06
filed on: 20th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-02
filed on: 20th, November 2020
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 25th, September 2019
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 25th, September 2019
|
accounts |
Free Download
(42 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 25th, September 2018
|
accounts |
Free Download
(40 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2017-12-31
filed on: 25th, September 2018
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-11
filed on: 3rd, July 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2018-06-11
filed on: 3rd, July 2018
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2016-12-31
filed on: 5th, October 2017
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 5th, October 2017
|
accounts |
Free Download
(38 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 26th, September 2016
|
accounts |
Free Download
(32 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2015-12-31
filed on: 26th, September 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-01
filed on: 27th, November 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-11-27: 2.00 GBP
|
capital |
|
AA |
Audit exemption subsidiary accounts made up to 2014-12-31
filed on: 28th, September 2015
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 28th, September 2015
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director was appointed on 2015-07-16
filed on: 22nd, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012-06-11 director's details were changed
filed on: 14th, November 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2014-09-01 secretary's details were changed
filed on: 14th, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-01
filed on: 14th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2013-12-31
filed on: 24th, September 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-01
filed on: 5th, November 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2012-12-31
filed on: 19th, August 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-01
filed on: 5th, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 20th, July 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-01
filed on: 4th, November 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 3rd, August 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-01
filed on: 2nd, November 2010
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2010-09-17
filed on: 17th, September 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 3rd, August 2010
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-01
filed on: 4th, November 2009
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 02/10/2009 from 151 st vincent street glasgow G2 5NJ
filed on: 2nd, October 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 16th, September 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Period up to 2009-02-11 - Annual return with full member list
filed on: 11th, February 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 11th, February 2009
|
officers |
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 11th, February 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2008-12-03 Appointment terminated director
filed on: 3rd, December 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 31st, October 2008
|
accounts |
Free Download
(12 pages)
|
363a |
Period up to 2007-11-15 - Annual return with full member list
filed on: 15th, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to 2007-11-15 - Annual return with full member list
filed on: 15th, November 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 2007-07-09 New director appointed
filed on: 9th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-07-09 New director appointed
filed on: 9th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-05-14 New director appointed
filed on: 14th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-05-14 New director appointed
filed on: 14th, May 2007
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed mm&s (5170) LIMITEDcertificate issued on 19/03/07
filed on: 19th, March 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed mm&s (5170) LIMITEDcertificate issued on 19/03/07
filed on: 19th, March 2007
|
change of name |
Free Download
(2 pages)
|
288b |
On 2006-11-17 Secretary resigned
filed on: 17th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-11-17 Secretary resigned
filed on: 17th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-11-17 Director resigned
filed on: 17th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-11-17 New director appointed
filed on: 17th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-11-17 New director appointed
filed on: 17th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-11-17 New secretary appointed;new director appointed
filed on: 17th, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-11-17 Director resigned
filed on: 17th, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-11-17 New secretary appointed;new director appointed
filed on: 17th, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-11-17 Director resigned
filed on: 17th, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-11-17 Director resigned
filed on: 17th, November 2006
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 17th, November 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 17th, November 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 17th, November 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 17th, November 2006
|
resolution |
Free Download
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 17th, November 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 17th, November 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, November 2006
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 1st, November 2006
|
incorporation |
Free Download
(14 pages)
|