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MULTIVEND LIMITED

Company number 02847669

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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)
03 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
12 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with updates
07 Sep 2023 CH01 Director's details changed for Mr Scott Bradley Madden on 24 August 2023
07 Sep 2023 CH03 Secretary's details changed for Mr Scott Bradley Madden on 24 August 2023
07 Sep 2023 PSC04 Change of details for Mr Scott Bradley Madden as a person with significant control on 24 August 2023
09 Mar 2023 PSC04 Change of details for Mr Scott Bradley Madden as a person with significant control on 6 April 2016
09 Mar 2023 PSC04 Change of details for Mr Peter Malcolm Madden as a person with significant control on 6 April 2016
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with updates
14 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
09 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
09 Sep 2021 AD02 Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
06 Oct 2020 CS01 Confirmation statement made on 25 August 2020 with updates
10 Mar 2020 SH08 Change of share class name or designation
10 Mar 2020 SH10 Particulars of variation of rights attached to shares
06 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 10
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates