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MLS SOLUTIONS LTD

Company number 03244982

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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)
06 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
23 Aug 2024 PSC04 Change of details for Mr Peter Lavelle as a person with significant control on 22 August 2024
23 Aug 2024 CH01 Director's details changed for Mr Peter Lavelle on 22 August 2024
11 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
07 Nov 2023 AA Total exemption full accounts made up to 31 August 2022
17 Oct 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
31 Aug 2023 AA01 Current accounting period shortened from 31 August 2022 to 30 August 2022
27 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
18 Aug 2022 PSC05 Change of details for Mcm Optimal Solutions Limited as a person with significant control on 18 August 2022
21 Jul 2022 SH10 Particulars of variation of rights attached to shares
21 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2022 SH08 Change of share class name or designation
21 Jul 2022 MA Memorandum and Articles of Association
19 Jul 2022 AP01 Appointment of Mr Christopher Ian Followell as a director on 15 July 2022
19 Jul 2022 AP01 Appointment of Mrs Michelle Jane Swain as a director on 15 July 2022
19 Jul 2022 AP01 Appointment of Mr Michael Thomas Varnsverry as a director on 15 July 2022
19 Jul 2022 PSC02 Notification of Mcm Optimal Solutions Limited as a person with significant control on 15 July 2022
04 May 2022 MR04 Satisfaction of charge 5 in full
09 Sep 2021 PSC04 Change of details for Mr Peter Lavelle as a person with significant control on 6 September 2021
09 Sep 2021 CH01 Director's details changed for Mr Peter Lavelle on 6 September 2021
09 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
19 Nov 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019