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MLS (OVERSEAS) LIMITED

Company number 03895907

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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)
27 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
27 Jun 2024 CH01 Director's details changed for Mr John Frank Mills on 13 June 2024
27 Jun 2024 CH01 Director's details changed for Mr Mario Sennacheribbo Pons on 25 June 2024
08 May 2024 AA Full accounts made up to 30 June 2023
08 Jul 2023 AA Full accounts made up to 30 June 2022
06 Jul 2023 AAMD Amended full accounts made up to 31 December 2020
26 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
16 Mar 2023 TM02 Termination of appointment of Anton Micallef as a secretary on 15 March 2023
26 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
16 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
15 Jun 2022 CH01 Director's details changed for Mr Mario Sennacheribbo Pons on 15 June 2022
15 Jun 2022 CH01 Director's details changed for Mr John Frank Mills on 15 June 2022
15 Jun 2022 CH01 Director's details changed for Mr Manish Khanna on 15 June 2022
15 Jun 2022 CH01 Director's details changed for Ms Jessica Farhadian on 15 June 2022
04 May 2022 PSC01 Notification of Gad Sassower as a person with significant control on 21 April 2022
04 May 2022 PSC07 Cessation of Frank Rafaraci as a person with significant control on 21 April 2022
25 Apr 2022 TM01 Termination of appointment of Frank Rafaraci as a director on 21 April 2022
30 Mar 2022 AA Full accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
14 Nov 2019 CH01 Director's details changed for Ms Jessica Farhadian on 14 November 2019
12 Nov 2019 CH01 Director's details changed for Mr Manish Khanna on 12 November 2019
11 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates