MULTIMEDIX HOLDINGS LIMITED

09085793
UNIT 56 HAYHILL INDUSTRIAL ESTATE 47 HAYHILL BARROW UPON SOAR LEICESTERSHIRE LE12 8LD

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Annual Accounts 9 Buy now
02 Jul 2024 officers Termination of appointment of director (Maryla Anna Stevenson) 1 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 officers Appointment of director (Mr Stephen Carr Hodgson) 2 Buy now
22 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2023 accounts Amended Accounts 8 Buy now
04 Apr 2023 accounts Amended Accounts 8 Buy now
04 Apr 2023 accounts Amended Accounts 8 Buy now
27 Sep 2022 accounts Annual Accounts 9 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 officers Termination of appointment of director (Darren James Woolley) 1 Buy now
08 Apr 2022 officers Termination of appointment of director (Stephen Carr Hodgson) 1 Buy now
29 Nov 2021 accounts Annual Accounts 9 Buy now
28 Jun 2021 incorporation Memorandum Articles 12 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
11 May 2021 resolution Resolution 2 Buy now
26 Mar 2021 accounts Annual Accounts 9 Buy now
10 Oct 2020 officers Change of particulars for director (Mr Stephen Carr Hodgson) 2 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 accounts Annual Accounts 9 Buy now
12 Jul 2019 mortgage Registration of a charge 68 Buy now
03 Jul 2019 officers Appointment of director (Mrs Maryla Anna Stevenson) 2 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 10 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2017 accounts Annual Accounts 9 Buy now
16 Nov 2017 officers Change of particulars for director (Mr Stephen Carr Hodgson) 2 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 accounts Annual Accounts 9 Buy now
14 Jun 2016 annual-return Annual Return 3 Buy now
27 May 2016 officers Appointment of director (Mr Darren James Woolley) 2 Buy now
16 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2015 accounts Annual Accounts 7 Buy now
30 Jul 2015 annual-return Annual Return 3 Buy now
25 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Apr 2015 capital Return of Allotment of shares 4 Buy now
17 Apr 2015 capital Return of Allotment of shares 4 Buy now
17 Apr 2015 resolution Resolution 17 Buy now
26 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2014 officers Appointment of director (Mr Stephen Carr Hodgson) 2 Buy now
26 Nov 2014 officers Termination of appointment of director (Nicholas Charles Burrows) 1 Buy now
26 Nov 2014 officers Termination of appointment of secretary (Blandy Services Limited) 1 Buy now
25 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
25 Nov 2014 change-of-name Change Of Name Notice 2 Buy now
13 Jun 2014 incorporation Incorporation Company 32 Buy now