(CS01) Confirmation statement with no updates Monday 27th November 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Tuesday 29th November 2022
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Tuesday 9th November 2021
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 28th, April 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates Saturday 14th November 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(12 pages)
|
(AD01) New registered office address 15D High Street Inverurie AB51 3QA. Change occurred on Wednesday 27th November 2019. Company's previous address: The Stables Castle Fraser Sauchen Aberdeenshire AB51 7LD.
filed on: 27th, November 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 14th November 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Wednesday 14th November 2018
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 14th November 2017
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st May 2016
filed on: 2nd, March 2017
| accounts
|
Free Download
(27 pages)
|
(CH01) On Thursday 1st December 2016 director's details were changed
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sunday 27th November 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st May 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 27th November 2015
filed on: 1st, December 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 2416802.00 GBP is the capital in company's statement on Tuesday 1st December 2015
capital
|
|
(AA) Group of companies' accounts made up to Saturday 31st May 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 27th November 2014
filed on: 4th, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Friday 31st May 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th November 2013
filed on: 27th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 2416802.00 GBP is the capital in company's statement on Wednesday 27th November 2013
capital
|
|
(AA) Group of companies' accounts made up to Thursday 31st May 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th November 2012
filed on: 5th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st May 2011
filed on: 5th, March 2012
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th November 2011
filed on: 28th, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' accounts made up to Monday 31st May 2010
filed on: 1st, March 2011
| accounts
|
Free Download
(33 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th November 2010
filed on: 23rd, February 2011
| annual return
|
Free Download
(5 pages)
|
(SH03) Own shares purchase
filed on: 8th, September 2010
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 8th September 20102416802.00 GBP
filed on: 8th, September 2010
| capital
|
Free Download
(9 pages)
|
(SH01) 2416802.00 GBP is the capital in company's statement on Thursday 8th July 2010
filed on: 8th, September 2010
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 8th, September 2010
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, September 2010
| resolution
|
Free Download
(1 page)
|
(SH01) 2416800.00 GBP is the capital in company's statement on Wednesday 14th April 2010
filed on: 11th, May 2010
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, March 2010
| resolution
|
Free Download
(49 pages)
|
(AP03) Appointment (date: Friday 26th February 2010) of a secretary
filed on: 26th, February 2010
| officers
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Friday 26th February 2010
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 16th February 2010 from 66 Queens Road Aberdeen AB15 4YE
filed on: 16th, February 2010
| address
|
Free Download
(2 pages)
|
(CERTNM) Company name changed mm&s (5567) LIMITEDcertificate issued on 08/02/10
filed on: 8th, February 2010
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 8th February 2010
filed on: 8th, February 2010
| resolution
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Monday 31st May 2010, originally was Tuesday 30th November 2010.
filed on: 30th, January 2010
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 30th January 2010.
filed on: 30th, January 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Saturday 30th January 2010
filed on: 30th, January 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 30th January 2010
filed on: 30th, January 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 18th December 2009
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 27th, November 2009
| incorporation
|
Free Download
(40 pages)
|