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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2023-12-07 |
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Officers. Officer name: Jennifer Mckay. Change date: 2023-10-19. |
2023-10-23 |
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Persons with significant control. Psc name: Dalmore Gp Holdings Limited. Change date: 2017-10-23. |
2023-10-03 |
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|
Officers. Change date: 2022-12-06. Officer name: Mr John Mcdonagh. |
2023-06-07 |
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|
Officers. Change date: 2022-06-01. Officer name: Mr Alistair Graham Ray. |
2023-06-07 |
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|
Officers. Termination date: 2023-04-03. Officer name: Pinsent Masons Secretarial Limited. |
2023-04-03 |
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|
Officers. Appointment date: 2023-04-03. Officer name: Resolis Limited. |
2023-04-03 |
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|
Confirmation statement. Statement with no updates. |
2023-02-13 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-11-30 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22. |
2022-11-30 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22. |
2022-11-30 |
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|
Accounts. Legacy. |
2022-11-30 |
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|
Confirmation statement. Statement with no updates. |
2022-02-21 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-10-28 |
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|
Accounts. Legacy. |
2021-10-28 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21. |
2021-10-28 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21. |
2021-10-28 |
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|
Confirmation statement. Statement with no updates. |
2021-02-09 |
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|
Accounts. Accounts type full. |
2020-11-24 |
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|
Confirmation statement. Statement with no updates. |
2020-02-10 |
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|
Accounts. Accounts type small. |
2019-10-01 |
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|
Officers. Officer name: Mr Alistair Graham Ray. Change date: 2019-06-17. |
2019-07-03 |
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|
Officers. Change date: 2019-06-17. Officer name: Mr John Mcdonagh. |
2019-07-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-02-11 |
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|
Officers. Termination date: 2018-08-31. Officer name: Michael Joseph Ryan. |
2018-09-10 |
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|
Accounts. Accounts type small. |
2018-08-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-02-19 |
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|
Officers. Officer name: Mr Michael Joseph Ryan. Change date: 2018-01-05. |
2018-01-05 |
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|
Officers. Officer name: Mr Alistair Graham Ray. Change date: 2018-01-05. |
2018-01-05 |
View Report |
|
Officers. Change date: 2018-01-05. Officer name: Mr John Mcdonagh. |
2018-01-05 |
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|
Accounts. Accounts type small. |
2017-12-27 |
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|
Officers. Change date: 2017-10-23. Officer name: Jennifer Mckay. |
2017-11-15 |
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|
Officers. Officer name: Pinsent Masons Secretarial Limited. Appointment date: 2017-10-23. |
2017-10-24 |
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|
Officers. Officer name: Maclay Murray & Spens Llp. Termination date: 2017-10-23. |
2017-10-24 |
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|
Officers. Officer name: Maclay Murray & Spens Llp. Termination date: 2017-10-23. |
2017-10-24 |
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|
Address. New address: 1 Park Row Leeds LS1 5AB. Old address: One London Wall London EC2Y 5AB England. Change date: 2017-10-23. |
2017-10-23 |
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|
Confirmation statement. Statement with updates. |
2017-02-21 |
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|
Accounts. Accounts type full. |
2016-11-10 |
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|
Officers. Officer name: Jennifer Mckay. Appointment date: 2016-03-31. |
2016-06-10 |
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|
Officers. Termination date: 2016-03-31. Officer name: Adrian Peacock. |
2016-05-31 |
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|
Annual return. With made up date full list shareholders. |
2016-03-04 |
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|
Resolution. Description: Resolutions. |
2015-03-23 |
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|
Officers. Officer name: Vindex Services Limited. Termination date: 2015-02-19. |
2015-03-12 |
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|
Officers. Officer name: Vindex Limited. Termination date: 2015-02-19. |
2015-03-12 |
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|
Officers. Appointment date: 2015-02-19. Officer name: Alistair Graham Ray. |
2015-03-10 |
View Report |
|
Officers. Officer name: Mr John Mcdonagh. Appointment date: 2015-02-19. |
2015-03-10 |
View Report |
|
Officers. Appointment date: 2015-02-19. Officer name: Mr. Michael Joseph Ryan. |
2015-03-10 |
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|
Officers. Officer name: Adrian Peacock. Appointment date: 2015-02-19. |
2015-03-10 |
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|
Accounts. Change account reference date company current extended. |
2015-02-23 |
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Change of name. Description: Company name changed mm&s (5865) LIMITED\certificate issued on 21/02/15. |
2015-02-21 |
View Report |
