AA |
Full accounts for the period ending 31st December 2022
filed on: 1st, November 2023
| accounts
|
Free Download
(25 pages)
|
SH01 |
Statement of Capital on 10th May 2023: 329736225.00 GBP
filed on: 15th, August 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th April 2023
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
1st February 2023 - the day director's appointment was terminated
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
TM02 |
1st February 2023 - the day secretary's appointment was terminated
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st February 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st February 2023
filed on: 2nd, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
1st February 2023 - the day director's appointment was terminated
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 15th, December 2022
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 5th, October 2021
| accounts
|
Free Download
(23 pages)
|
TM01 |
8th April 2021 - the day director's appointment was terminated
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th April 2021
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(21 pages)
|
TM01 |
30th June 2019 - the day director's appointment was terminated
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2019
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(174 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(170 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 16th, January 2017
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th December 2016: 329736224.00 GBP
filed on: 16th, January 2017
| capital
|
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2015
filed on: 28th, November 2016
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 28th, November 2016
| accounts
|
Free Download
(53 pages)
|
AR01 |
Annual return drawn up to 14th April 2016 with full list of members
filed on: 4th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 4th May 2016: 31532498.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(12 pages)
|
TM01 |
19th May 2015 - the day director's appointment was terminated
filed on: 23rd, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
21st May 2015 - the day director's appointment was terminated
filed on: 15th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th April 2015 with full list of members
filed on: 1st, May 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 28th April 2014
filed on: 28th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th April 2014 with full list of members
filed on: 29th, April 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 29th April 2014: 31532498.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 14th April 2013 with full list of members
filed on: 28th, May 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 23rd January 2013
filed on: 23rd, January 2013
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(14 pages)
|
TM01 |
13th August 2012 - the day director's appointment was terminated
filed on: 13th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
13th August 2012 - the day director's appointment was terminated
filed on: 13th, August 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
13th August 2012 - the day director's appointment was terminated
filed on: 13th, August 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2nd August 2012: 31532498.00 GBP
filed on: 13th, August 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th April 2012 with full list of members
filed on: 18th, April 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 14th April 2011 with full list of members
filed on: 10th, May 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 6th, October 2010
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 1st August 2010 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st August 2010 secretary's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2010 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2010 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2010 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2010 director's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st August 2010 secretary's details were changed
filed on: 12th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th April 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 14th April 2010 secretary's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 14th April 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th April 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th April 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th April 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th April 2010 with full list of members
filed on: 5th, May 2010
| annual return
|
Free Download
(6 pages)
|
288a |
On 3rd August 2009 Secretary appointed
filed on: 3rd, August 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 24th July 2009 Appointment terminated secretary
filed on: 24th, July 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 17th, July 2009
| resolution
|
Free Download
(12 pages)
|
123 |
Nc inc already adjusted 18/06/09
filed on: 17th, July 2009
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/2010 to 31/12/2009
filed on: 17th, July 2009
| accounts
|
Free Download
(1 page)
|
288a |
On 16th July 2009 Director appointed
filed on: 16th, July 2009
| officers
|
Free Download
(3 pages)
|
288a |
On 16th July 2009 Director appointed
filed on: 16th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2nd July 2009 Director appointed
filed on: 2nd, July 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/06/2009 from quartermile one 15 lauriston place edinburgh EH3 9EP
filed on: 26th, June 2009
| address
|
Free Download
(1 page)
|
288a |
On 26th June 2009 Director appointed
filed on: 26th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 26th June 2009 Director appointed
filed on: 26th, June 2009
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 10th, June 2009
| incorporation
|
Free Download
(7 pages)
|
288b |
On 10th June 2009 Appointment terminated director
filed on: 10th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 10th June 2009 Appointment terminated director
filed on: 10th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 10th June 2009 Appointment terminated director
filed on: 10th, June 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 10th, June 2009
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, June 2009
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, June 2009
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/06/2009 from 151 st. Vincent street glasgow G2 5NJ
filed on: 10th, June 2009
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed mm&s (5472) LIMITEDcertificate issued on 10/06/09
filed on: 10th, June 2009
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, April 2009
| incorporation
|
Free Download
(13 pages)
|