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MULTI VEND SOLUTIONS LIMITED

Company number 05698647

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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)
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 300
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 300
04 Mar 2015 AD01 Registered office address changed from Wallace Street, Hopwood Lane Halifax West Yorkshire HX1 3TZ to Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP on 4 March 2015
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 300
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
07 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
02 Oct 2012 AP03 Appointment of Mrs Sarah Beeden as a secretary
02 Oct 2012 AP01 Appointment of Mr David Mark Booth as a director
03 Jul 2012 TM01 Termination of appointment of Geoffrey Spark as a director
03 Jul 2012 TM01 Termination of appointment of Harinder Panesar as a director
03 Jul 2012 TM02 Termination of appointment of Harinder Panesar as a secretary
24 May 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 CH01 Director's details changed for Geoffrey Graham Spark on 5 May 2011
05 May 2011 CH01 Director's details changed for Harinder Singh Panesar on 5 May 2011
05 May 2011 CH01 Director's details changed for Mark Beeden on 5 May 2011
05 May 2011 CH03 Secretary's details changed for Harinder Singh Panesar on 5 May 2011
14 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders