- Company Overview for M L ACCESSORIES LIMITED (03500339)
- Filing history for M L ACCESSORIES LIMITED (03500339)
- People for M L ACCESSORIES LIMITED (03500339)
- Charges for M L ACCESSORIES LIMITED (03500339)
- More for M L ACCESSORIES LIMITED (03500339)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 22 Aug 2024 | TM02 | Termination of appointment of Ian Gabriel as a secretary on 24 May 2024 | |
| 13 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
| 01 Feb 2024 | TM01 | Termination of appointment of Jens Marcel Aertgeerts as a director on 31 December 2023 | |
| 24 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 May 2023 | AP01 | Appointment of Mr Mark Henrik Koerner as a director on 12 May 2023 | |
| 28 Apr 2023 | MR04 | Satisfaction of charge 035003390013 in full | |
| 24 Apr 2023 | MR01 | Registration of charge 035003390013, created on 21 April 2023 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
| 07 Dec 2022 | MR04 | Satisfaction of charge 035003390012 in full | |
| 11 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with no updates | |
| 23 Nov 2021 | CH01 | Director's details changed for Mr Jens Marcel Aertgeerts on 1 January 2020 | |
| 01 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 22 Feb 2021 | PSC02 | Notification of Slv Gmbh as a person with significant control on 30 December 2020 | |
| 18 Feb 2021 | PSC09 | Withdrawal of a person with significant control statement on 18 February 2021 | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 4 February 2021 with updates | |
| 17 Sep 2020 | CH01 | Director's details changed for Ms Catherine Connolly on 10 October 2018 | |
| 17 Sep 2020 | CH01 | Director's details changed for Mr Jens Marcel Aertgeerts on 17 September 2020 | |
| 22 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 17 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
| 17 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 27 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with updates | |
| 18 Feb 2019 | AD01 | Registered office address changed from Unit 4 Foster Avenue Woodside Park Dunstable Bedfordshire LU5 5TA to Unit E Chiltern Park Boscombe Road Dunstable Bedfordshire LU5 4LT on 18 February 2019 | |
| 07 Sep 2018 | AA | Full accounts made up to 31 December 2017 |