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MUC-OFF LIMITED

Company number 05412872

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
02 Oct 2024	MR01	Registration of charge 054128720008, created on 1 October 2024	View PDF Registration of charge 054128720008, created on 1 October 2024 - link opens in a new window - 21 pages (21 pages)
02 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
02 Jun 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
01 Oct 2022	SH02	Sub-division of shares on 23 September 2022	View PDF Sub-division of shares on 23 September 2022 - link opens in a new window - 6 pages (6 pages)
01 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-divison / artilces of association be amended by deleting all the provisions of the company' memerandum of association 23/09/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-divison / artilces of association be amended by deleting all the provisions of the company' memerandum of association 23/09/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Sep 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	MR01	Registration of charge 054128720007, created on 5 April 2022	View PDF Registration of charge 054128720007, created on 5 April 2022 - link opens in a new window - 21 pages (21 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
27 Apr 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
21 May 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
03 May 2019	AD01	Registered office address changed from First Floor Unit 1 Concept Office Park Innovation Close Poole Dorset BH12 4QT to Unit 23 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW on 3 May 2019	View PDF Registered office address changed from First Floor Unit 1 Concept Office Park Innovation Close Poole Dorset BH12 4QT to Unit 23 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW on 3 May 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	CS01	Confirmation statement made on 20 April 2019 with updates	View PDF Confirmation statement made on 20 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2018	SH06	Cancellation of shares. Statement of capital on 24 April 2018 GBP 90	View PDF Cancellation of shares. Statement of capital on 24 April 2018 GBP 90 - link opens in a new window - 4 pages (4 pages)
29 May 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 4 pages (4 pages)

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MUC-OFF LIMITED

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