(CERTNM) Company name changed mls construction LIMITEDcertificate issued on 10/10/23
filed on: 10th, October 2023
| change of name
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(3 pages)
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(NM01) Resolution of change of name
change of name
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(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 19th, September 2023
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 22nd, September 2022
| accounts
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(3 pages)
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(CH01) On 2021/11/23 director's details were changed
filed on: 23rd, November 2021
| officers
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(2 pages)
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(CH03) On 2021/11/23 secretary's details were changed
filed on: 23rd, November 2021
| officers
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(1 page)
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(AD01) Address change date: 2021/11/23. New Address: 4 Parkhouse Lane Cockermouth Cumbria CA13 9XE. Previous address: 3 Freer Street Carlisle Cumbria CA2 5JX England
filed on: 23rd, November 2021
| address
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 24th, September 2021
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 28th, August 2020
| accounts
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(3 pages)
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(SH01) 101.00 GBP is the capital in company's statement on 2019/12/27
filed on: 27th, January 2020
| capital
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(3 pages)
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(AP01) New director appointment on 2019/12/27.
filed on: 27th, January 2020
| officers
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 8th, August 2019
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 4th, September 2018
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 14th, September 2017
| accounts
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 29th, September 2016
| accounts
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Free Download
(3 pages)
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(AD01) Address change date: 2016/06/15. New Address: 3 Freer Street Carlisle Cumbria CA2 5JX. Previous address: 5 Fisher Street Carlisle Cumbr4Ia CA3 8RR England
filed on: 15th, June 2016
| address
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(1 page)
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(AD01) Address change date: 2016/03/18. New Address: 5 Fisher Street Carlisle Cumbr4Ia CA3 8RR. Previous address: 1 Mill Brow Armathwaite Cumbria CA4 9PJ
filed on: 18th, March 2016
| address
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(1 page)
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(TM01) 2015/12/31 - the day director's appointment was terminated
filed on: 17th, March 2016
| officers
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(1 page)
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(AR01) Annual return drawn up to 2015/12/22 with full list of members
filed on: 3rd, February 2016
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 23rd, September 2015
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 2014/12/22 with full list of members
filed on: 23rd, December 2014
| annual return
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Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/12/23
capital
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, September 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 2013/12/22 with full list of members
filed on: 20th, January 2014
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 22nd, April 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 2012/12/22 with full list of members
filed on: 7th, February 2013
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 26th, September 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2011/12/22 with full list of members
filed on: 3rd, January 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 16th, May 2011
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2010/12/22 with full list of members
filed on: 9th, February 2011
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 21st, September 2010
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2009/12/22 with full list of members
filed on: 9th, February 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 9th, February 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 9th, February 2010
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 16th, April 2009
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to 2008/12/29 with shareholders record
filed on: 29th, December 2008
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 13th, June 2008
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to 2008/01/08 with shareholders record
filed on: 8th, January 2008
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 2008/01/08 with shareholders record
filed on: 8th, January 2008
| annual return
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 3rd, May 2007
| accounts
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Free Download
(7 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 3rd, May 2007
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to 2007/01/12 with shareholders record
filed on: 12th, January 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 2007/01/12 with shareholders record
filed on: 12th, January 2007
| annual return
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 13th, June 2006
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2005/12/31
filed on: 13th, June 2006
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to 2006/01/10 with shareholders record
filed on: 10th, January 2006
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to 2006/01/10 with shareholders record
filed on: 10th, January 2006
| annual return
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2004/12/31
filed on: 4th, April 2005
| accounts
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Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2004/12/31
filed on: 4th, April 2005
| accounts
|
Free Download
(6 pages)
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(363s) Annual return up to 2005/01/05 with shareholders record
filed on: 5th, January 2005
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to 2005/01/05 with shareholders record
filed on: 5th, January 2005
| annual return
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Free Download
(7 pages)
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(88(2)R) Alloted 98 shares on 2004/01/12. Value of each share 1 £, total number of shares: 100.
filed on: 29th, January 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 98 shares on 2004/01/12. Value of each share 1 £, total number of shares: 100.
filed on: 29th, January 2004
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 15/01/04 from: 12-14 st marys street newport shropshire TF10 7AB
filed on: 15th, January 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 15/01/04 from: 12-14 st marys street newport shropshire TF10 7AB
filed on: 15th, January 2004
| address
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Free Download
(1 page)
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(288b) On 2004/01/15 Secretary resigned
filed on: 15th, January 2004
| officers
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Free Download
(1 page)
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(288b) On 2004/01/15 Director resigned
filed on: 15th, January 2004
| officers
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Free Download
(1 page)
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(288b) On 2004/01/15 Director resigned
filed on: 15th, January 2004
| officers
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Free Download
(1 page)
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(288a) On 2004/01/15 New secretary appointed;new director appointed
filed on: 15th, January 2004
| officers
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Free Download
(2 pages)
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(288b) On 2004/01/15 Secretary resigned
filed on: 15th, January 2004
| officers
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Free Download
(1 page)
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(288a) On 2004/01/15 New director appointed
filed on: 15th, January 2004
| officers
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Free Download
(2 pages)
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(288a) On 2004/01/15 New secretary appointed;new director appointed
filed on: 15th, January 2004
| officers
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Free Download
(2 pages)
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(288a) On 2004/01/15 New director appointed
filed on: 15th, January 2004
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 22nd, December 2003
| incorporation
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Free Download
(9 pages)
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(NEWINC) Company registration
filed on: 22nd, December 2003
| incorporation
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Free Download
(9 pages)
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