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MMC SOUTHERN LIMITED

Company number 06186532

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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)
13 Nov 2019	PSC07	Cessation of Michael John Patrick Merriman as a person with significant control on 8 November 2019	View PDF Cessation of Michael John Patrick Merriman as a person with significant control on 8 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	TM02	Termination of appointment of Sarah Merriman as a secretary on 8 November 2019	View PDF Termination of appointment of Sarah Merriman as a secretary on 8 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	TM01	Termination of appointment of Michael John Patrick Merriman as a director on 8 November 2019	View PDF Termination of appointment of Michael John Patrick Merriman as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	PSC01	Notification of Michael John Patrick Merriman as a person with significant control on 5 February 2019	View PDF Notification of Michael John Patrick Merriman as a person with significant control on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	PSC07	Cessation of Merriman Limited as a person with significant control on 1 February 2019	View PDF Cessation of Merriman Limited as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	PSC07	Cessation of Thomas Arthur Mccullough as a person with significant control on 1 February 2019	View PDF Cessation of Thomas Arthur Mccullough as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AP03	Appointment of Mrs Sarah Merriman as a secretary on 1 February 2019	View PDF Appointment of Mrs Sarah Merriman as a secretary on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	TM02	Termination of appointment of Ian John Carrington as a secretary on 24 January 2019	View PDF Termination of appointment of Ian John Carrington as a secretary on 24 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
29 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
30 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2016	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
04 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 May 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 300	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 300 - link opens in a new window - 7 pages (7 pages)
04 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
30 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 300	View PDF Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 300 - link opens in a new window - 7 pages (7 pages)
08 Jan 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
01 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 300	View PDF Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 300 - link opens in a new window - 7 pages (7 pages)
01 Apr 2014	CH01	Director's details changed for Mr Michael John Patrick Merriman on 1 August 2013	View PDF Director's details changed for Mr Michael John Patrick Merriman on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	CH01	Director's details changed for Mr Thomas Arthur Mccullough on 1 January 2013	View PDF Director's details changed for Mr Thomas Arthur Mccullough on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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MMC SOUTHERN LIMITED

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