MULTIPANEL UK LIMITED

05024774
5 NEW STREET SQUARE LONDON ENGLAND EC4A 3TW

Documents

Documents
Date Category Description Pages
24 Jan 2025 officers Change of particulars for director (Kevin Howser) 2 Buy now
24 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2025 officers Change of particulars for director (Kevin Howser) 2 Buy now
12 Jul 2024 accounts Annual Accounts 19 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 20 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2022 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 2 Buy now
03 Oct 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
02 Sep 2022 officers Appointment of director (Kevin Howser) 3 Buy now
25 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Aug 2022 accounts Annual Accounts 30 Buy now
18 Jul 2022 resolution Resolution 4 Buy now
18 Jul 2022 incorporation Memorandum Articles 25 Buy now
12 Jul 2022 officers Termination of appointment of director (Andrew Charles Cock) 1 Buy now
12 Jul 2022 officers Appointment of director (Donna Kirtian) 2 Buy now
12 Jul 2022 officers Termination of appointment of director (Nicola May) 1 Buy now
12 Jul 2022 officers Appointment of director (Keith Pittillo) 2 Buy now
12 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2022 officers Termination of appointment of secretary (Nicola May) 1 Buy now
01 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 31 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 accounts Annual Accounts 29 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 accounts Annual Accounts 28 Buy now
04 Jul 2019 officers Appointment of secretary (Nicola May) 2 Buy now
03 Jul 2019 officers Termination of appointment of secretary (George Edward Hollands) 1 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 accounts Annual Accounts 33 Buy now
16 Nov 2018 officers Change of particulars for director (Ms Nicola Cock) 2 Buy now
01 Nov 2018 officers Appointment of secretary (George Edward Hollands) 2 Buy now
01 Nov 2018 officers Termination of appointment of secretary (Ruth Hannah Lyon) 1 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 officers Change of particulars for secretary (Ruth Hannah Lyon) 1 Buy now
07 Sep 2017 accounts Annual Accounts 26 Buy now
21 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2017 officers Change of particulars for director (Ms Nicola Cock) 2 Buy now
21 Aug 2017 officers Change of particulars for director (Mr Andrew Charles Cock) 2 Buy now
21 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2017 officers Change of particulars for director (Ms Nicola May) 2 Buy now
17 Jun 2017 officers Change of particulars for secretary (Ruth Hannah Taylor) 1 Buy now
30 May 2017 mortgage Registration of a charge 15 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Feb 2017 officers Change of particulars for secretary (Ruth Hannah Taylor) 1 Buy now
24 Jan 2017 officers Change of particulars for director (Ms Nicola May) 2 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Andrew Charles Cock) 2 Buy now
17 Dec 2016 accounts Annual Accounts 26 Buy now
23 Feb 2016 annual-return Annual Return 6 Buy now
09 Dec 2015 accounts Annual Accounts 31 Buy now
06 Nov 2015 officers Appointment of secretary (Ruth Hannah Taylor) 2 Buy now
06 Nov 2015 officers Termination of appointment of secretary (Lindsey Torrie) 1 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
01 Dec 2014 accounts Annual Accounts 24 Buy now
17 Feb 2014 annual-return Annual Return 6 Buy now
17 Sep 2013 accounts Annual Accounts 21 Buy now
11 Jun 2013 mortgage Registration of a charge 16 Buy now
19 Feb 2013 annual-return Annual Return 6 Buy now
18 Dec 2012 accounts Annual Accounts 23 Buy now
07 Feb 2012 annual-return Annual Return 6 Buy now
01 Feb 2012 officers Change of particulars for director (Mr Andrew Charles Cock) 2 Buy now
01 Feb 2012 officers Change of particulars for director (Nicola May) 2 Buy now
16 Dec 2011 officers Change of particulars for director (Nicola Anne Deem) 2 Buy now
06 Dec 2011 accounts Annual Accounts 20 Buy now
25 Jan 2011 annual-return Annual Return 6 Buy now
07 Sep 2010 accounts Annual Accounts 22 Buy now
14 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
05 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Feb 2010 mortgage Particulars of a mortgage or charge 6 Buy now
25 Jan 2010 annual-return Annual Return 5 Buy now
12 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Jul 2009 accounts Annual Accounts 18 Buy now
21 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 4 4 Buy now
28 Apr 2009 officers Director's change of particulars / nicola deem / 01/04/2009 1 Buy now
21 Apr 2009 officers Director's change of particulars / andrew cock / 01/04/2009 1 Buy now
16 Feb 2009 annual-return Return made up to 23/01/09; full list of members 3 Buy now
30 Jun 2008 accounts Annual Accounts 7 Buy now
04 Apr 2008 annual-return Return made up to 23/01/08; full list of members 3 Buy now
16 Jan 2008 accounts Annual Accounts 8 Buy now
05 Mar 2007 annual-return Return made up to 23/01/07; full list of members 3 Buy now
21 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Dec 2006 mortgage Particulars of mortgage/charge 7 Buy now
24 Nov 2006 officers New director appointed 1 Buy now
14 Nov 2006 capital Ad 30/09/06--------- £ si 400@1=400 £ ic 100/500 1 Buy now
13 Oct 2006 accounts Annual Accounts 7 Buy now
21 Jun 2006 officers Director resigned 1 Buy now
25 Apr 2006 annual-return Return made up to 23/01/06; full list of members 3 Buy now
25 Apr 2006 officers Director resigned 1 Buy now
07 Oct 2005 accounts Annual Accounts 5 Buy now
01 Feb 2005 annual-return Return made up to 23/01/05; full list of members 7 Buy now
17 Sep 2004 mortgage Particulars of mortgage/charge 9 Buy now
20 Jul 2004 capital Ad 01/05/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
09 Jun 2004 officers New director appointed 2 Buy now
09 Jun 2004 officers New director appointed 2 Buy now