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MULTIPLEX PENSION TRUSTEES LIMITED

Company number 03525292

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Sep 2024 AD01 Registered office address changed from Level 7, Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ United Kingdom to The Old Schoolhouse 5-7 Byrom Street Manchester M3 4PF on 2 September 2024
28 May 2024 AD01 Registered office address changed from York House York Street Manchester M2 3BB to Level 7, Tower 12 the Avenue North 18-22 Bridge Street Manchester M3 3BZ on 28 May 2024
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
04 Oct 2021 PSC05 Change of details for Corlea Limited as a person with significant control on 1 April 2019
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
21 Mar 2019 AD02 Register inspection address has been changed from Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to York House York Street Manchester M2 3BB
25 Oct 2018 AA Accounts for a small company made up to 31 December 2017
17 Apr 2018 TM02 Termination of appointment of David Hesketh as a secretary on 29 March 2018
17 Apr 2018 AD01 Registered office address changed from Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd to York House York Street Manchester M2 3BB on 17 April 2018
17 Apr 2018 TM01 Termination of appointment of Ian Mitcheal Wilkinson as a director on 29 March 2018
17 Apr 2018 TM01 Termination of appointment of David John Philip Hesketh as a director on 29 March 2018
16 Apr 2018 MR04 Satisfaction of charge 4 in full
16 Apr 2018 MR04 Satisfaction of charge 15 in full
16 Apr 2018 MR04 Satisfaction of charge 035252920026 in full
16 Apr 2018 MR04 Satisfaction of charge 035252920027 in full