AA |
Dormant company accounts made up to Wed, 31st May 2023
filed on: 20th, February 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 27th Nov 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st May 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 29th Nov 2022
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st May 2021
filed on: 9th, February 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 9th Nov 2021
filed on: 16th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st May 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th Nov 2020
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st May 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 27th Nov 2019. New Address: 15D High Street Inverurie AB51 3QA. Previous address: The Stables Castle Fraser Sauchen Aberdeenshire AB51 7LD
filed on: 27th, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 14th Nov 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st May 2018
filed on: 7th, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 14th Nov 2018
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st May 2017
filed on: 14th, February 2018
| accounts
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Thu, 2nd Nov 2017
filed on: 14th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 14th Nov 2017
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st May 2016
filed on: 13th, February 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 22nd Jan 2017
filed on: 8th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 31st May 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 22nd Jan 2016 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Thu, 22nd Jan 2015 with full list of members
filed on: 16th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 16th Feb 2015: 2.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sat, 31st May 2014
filed on: 16th, February 2015
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st May 2013
filed on: 19th, February 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 22nd Jan 2014 with full list of members
filed on: 3rd, February 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 22nd Jan 2013 with full list of members
filed on: 24th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st May 2012
filed on: 19th, February 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 22nd Jan 2012 with full list of members
filed on: 29th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 31st May 2011
filed on: 9th, February 2012
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st May 2010
filed on: 25th, February 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 22nd Jan 2011 with full list of members
filed on: 23rd, February 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Tue, 23rd Feb 2010 - the day director's appointment was terminated
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 23rd Feb 2010. Old Address: 66 Queens Road Aberdeen AB15 4YE
filed on: 23rd, February 2010
| address
|
Free Download
(2 pages)
|
TM01 |
Tue, 23rd Feb 2010 - the day director's appointment was terminated
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 23rd Feb 2010
filed on: 23rd, February 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 31st Jan 2011 to Mon, 31st May 2010
filed on: 23rd, February 2010
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Tue, 23rd Feb 2010 new director was appointed.
filed on: 23rd, February 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Tue, 23rd Feb 2010 - the day secretary's appointment was terminated
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 23rd Feb 2010
filed on: 23rd, February 2010
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed mm&s (5578) LIMITEDcertificate issued on 23/02/10
filed on: 23rd, February 2010
| change of name
|
Free Download
(3 pages)
|
TM01 |
Tue, 9th Feb 2010 - the day director's appointment was terminated
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, January 2010
| incorporation
|
Free Download
(40 pages)
|