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MULTI MEDIA REPLICATION LIMITED

Company number 02770085

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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)
29 Nov 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
29 Jul 2024 AA Unaudited abridged accounts made up to 30 June 2024
30 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
22 Aug 2023 AD01 Registered office address changed from Unit 4 Balksbury Estate Upper Clatford Andover Hampshire SP11 7LW to 1 Beaumaris Close Beaumaris Close Andover SP10 2UB on 22 August 2023
14 Aug 2023 AA Unaudited abridged accounts made up to 30 June 2023
12 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
24 Aug 2022 AA Unaudited abridged accounts made up to 30 June 2022
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
18 Aug 2021 AA Unaudited abridged accounts made up to 30 June 2021
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
15 Sep 2020 AA Unaudited abridged accounts made up to 30 June 2020
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
06 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
13 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 December 2015
09 Jan 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
31 Dec 2015 SH08 Change of share class name or designation
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 25,000

Statement of capital on 2016-02-11
  • GBP 25,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11TH February 2016
09 Dec 2015 CH01 Director's details changed for Mr Philip Charles Hall on 24 July 2015