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MULTI-GRIND SERVICES LIMITED

Company number 01317280

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 CH01 Director's details changed for Mr Steven James Worsdall on 20 September 2024
26 Sep 2024 PSC04 Change of details for Mr Steven James Worsdall as a person with significant control on 20 September 2024
12 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
02 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
24 Jan 2023 CH01 Director's details changed for Mr Christopher Peter Worsdall on 24 January 2023
24 Jan 2023 PSC04 Change of details for Mr Christopher Peter Worsdall as a person with significant control on 24 January 2023
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 5 January 2023
  • GBP 1,200
15 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
14 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
09 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
13 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2021 MA Memorandum and Articles of Association
22 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
15 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
05 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
08 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
04 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
10 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
20 Feb 2018 AP01 Appointment of Mr Martin Andrew Wharfe as a director on 16 February 2018
05 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
04 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000