(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates June 1, 2023
filed on: 1st, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates June 1, 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(8 pages)
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(TM01) Director appointment termination date: August 9, 2021
filed on: 12th, August 2021
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 40 Auchingramont Road Hamilton Lanarkshire ML3 6JT to 3 Regency Court Hamilton ML3 7EA on August 12, 2021
filed on: 12th, August 2021
| address
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control July 1, 2021
filed on: 19th, July 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control July 1, 2021
filed on: 19th, July 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control July 1, 2021
filed on: 19th, July 2021
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 1, 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates June 1, 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates June 1, 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(13 pages)
|
(TM01) Director appointment termination date: July 26, 2018
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
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(AP01) On July 26, 2018 new director was appointed.
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
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(AP01) On July 26, 2018 new director was appointed.
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates June 1, 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates June 1, 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to June 1, 2016 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 13, 2016: 200.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to June 1, 2015 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 2, 2015: 200.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to June 1, 2014 with full list of members
filed on: 2nd, June 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 2, 2014: 200.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to June 1, 2013 with full list of members
filed on: 10th, June 2013
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 15th, August 2012
| resolution
|
Free Download
(41 pages)
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(TM01) Director appointment termination date: June 15, 2012
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On June 15, 2012 new director was appointed.
filed on: 15th, June 2012
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on June 15, 2012
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed mm&s (5717) LIMITEDcertificate issued on 15/06/12
filed on: 15th, June 2012
| change of name
|
Free Download
(3 pages)
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(AP01) On June 15, 2012 new director was appointed.
filed on: 15th, June 2012
| officers
|
Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from June 30, 2013 to December 31, 2012
filed on: 15th, June 2012
| accounts
|
Free Download
(3 pages)
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(AD01) Company moved to new address on June 15, 2012. Old Address: 1 George Square Glasgow G2 1AL
filed on: 15th, June 2012
| address
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: June 15, 2012
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 12, 2012
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, June 2012
| incorporation
|
Free Download
(44 pages)
|