M A SOLUTIONS (LINDUM) LTD

05107976
SEVERN TRENT CENTRE 2 ST JOHN'S STREET COVENTRY WEST MIDLANDS CV1 2LZ

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 280 Buy now
23 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
20 Dec 2024 officers Appointment of director (Mr Guy William Hadland) 2 Buy now
16 Dec 2024 officers Termination of appointment of director (Neil Edward Tod) 1 Buy now
17 Nov 2024 incorporation Memorandum Articles 25 Buy now
17 Nov 2024 resolution Resolution 1 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Feb 2024 accounts Annual Accounts 10 Buy now
16 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 08/02/23 1 Buy now
16 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 08/02/23 3 Buy now
04 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2023 officers Termination of appointment of director (Michael Alasdair Norval Williamson) 1 Buy now
10 Mar 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Mar 2023 officers Appointment of secretary (Mrs Gemma Louise Eagle) 2 Buy now
27 Feb 2023 resolution Resolution 1 Buy now
27 Feb 2023 incorporation Memorandum Articles 28 Buy now
24 Feb 2023 address Change Sail Address Company With New Address 1 Buy now
22 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Feb 2023 officers Termination of appointment of director (Mark Agius) 1 Buy now
22 Feb 2023 officers Termination of appointment of secretary (Susan Jane Agius) 1 Buy now
22 Feb 2023 officers Appointment of director (Mr Neil Edward Tod) 2 Buy now
22 Feb 2023 officers Appointment of director (Mr Michael Alasdair Norval Williamson) 2 Buy now
22 Feb 2023 officers Appointment of director (Mr John Paul Swinburne) 2 Buy now
22 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2022 accounts Annual Accounts 9 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2022 accounts Annual Accounts 9 Buy now
12 May 2021 accounts Annual Accounts 8 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Annual Accounts 8 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 8 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 9 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Annual Accounts 6 Buy now
15 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2016 annual-return Annual Return 4 Buy now
07 Dec 2015 accounts Annual Accounts 6 Buy now
05 May 2015 annual-return Annual Return 4 Buy now
05 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2014 accounts Annual Accounts 6 Buy now
05 Jun 2014 annual-return Annual Return 4 Buy now
19 Nov 2013 accounts Annual Accounts 6 Buy now
11 Jun 2013 annual-return Annual Return 4 Buy now
15 Jan 2013 accounts Annual Accounts 6 Buy now
02 May 2012 annual-return Annual Return 4 Buy now
07 Feb 2012 accounts Annual Accounts 6 Buy now
27 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
10 May 2011 annual-return Annual Return 4 Buy now
04 Nov 2010 accounts Annual Accounts 6 Buy now
20 Apr 2010 annual-return Annual Return 4 Buy now
20 Apr 2010 officers Change of particulars for director (Mark Agius) 2 Buy now
05 Sep 2009 accounts Annual Accounts 5 Buy now
20 Apr 2009 annual-return Return made up to 20/04/09; full list of members 3 Buy now
12 Sep 2008 accounts Annual Accounts 5 Buy now
29 Apr 2008 annual-return Return made up to 21/04/08; full list of members 3 Buy now
13 Sep 2007 accounts Annual Accounts 7 Buy now
07 Sep 2007 address Registered office changed on 07/09/07 from: 70A high street lincoln lincolnshire LN5 8AD 1 Buy now
03 May 2007 annual-return Return made up to 21/04/07; full list of members 6 Buy now
14 Aug 2006 accounts Annual Accounts 4 Buy now
12 May 2006 annual-return Return made up to 21/04/06; full list of members 6 Buy now
13 Sep 2005 accounts Annual Accounts 3 Buy now
21 Jun 2005 annual-return Return made up to 21/04/05; full list of members 6 Buy now
04 May 2005 accounts Accounting reference date extended from 30/04/05 to 31/05/05 1 Buy now
11 Jun 2004 capital Ad 07/06/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
29 Apr 2004 address Registered office changed on 29/04/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP 1 Buy now
29 Apr 2004 officers New secretary appointed 2 Buy now
29 Apr 2004 officers New director appointed 2 Buy now
26 Apr 2004 officers Secretary resigned 1 Buy now
26 Apr 2004 officers Director resigned 1 Buy now
21 Apr 2004 incorporation Incorporation Company 14 Buy now