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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)
08 Oct 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 MR01 Registration of charge 038959070001, created on 17 September 2018
25 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
20 Jun 2018 CH01 Director's details changed for Mr Mario Sennacheribbo Pons on 20 June 2018
20 Jun 2018 CH01 Director's details changed for Mr Frank Rafaraci on 20 June 2018
20 Jun 2018 CH01 Director's details changed for Ms Jessica Farhadian on 20 June 2018
20 Jun 2018 PSC04 Change of details for Mr Frank Rafaraci as a person with significant control on 1 July 2016
19 Jun 2018 PSC01 Notification of Frank Rafaraci as a person with significant control on 1 July 2016
19 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 19 June 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
22 Jun 2017 CH01 Director's details changed for Mario Sennacherribo Pons on 21 June 2017
21 Jun 2017 CH01 Director's details changed for Mr Frank Rafaraci on 20 June 2017
11 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000,000
20 Jun 2016 CH01 Director's details changed for Mr Frank Rafaraci on 14 June 2016
20 Jun 2016 CH03 Secretary's details changed for Dr Anton Micallef on 14 June 2016
20 Jun 2016 CH01 Director's details changed for Mr John Frank Mills on 14 June 2016
20 Jun 2016 CH01 Director's details changed for Mr Manish Khanna on 14 June 2016
20 Jun 2016 CH01 Director's details changed for Ms Jessica Farhadian on 14 June 2016
05 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000,000
04 Jan 2016 CH03 Secretary's details changed for Dr Anton Micallef on 5 December 2015
16 Dec 2015 AA Full accounts made up to 30 December 2014
22 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000,000
22 Dec 2014 CH01 Director's details changed for Mr Frank Rafaraci on 1 December 2014