- Company Overview for MULTISEC (UK) LIMITED (06218027)
- Filing history for MULTISEC (UK) LIMITED (06218027)
- People for MULTISEC (UK) LIMITED (06218027)
- More for MULTISEC (UK) LIMITED (06218027)
| 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 Jan 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 23 Jul 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 13 Jul 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Jan 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 21 Jan 2021 | PSC04 | Change of details for Mrs Colette Lucas as a person with significant control on 20 January 2021 | |
| 21 Jan 2021 | PSC04 | Change of details for Mr Mark Lucas as a person with significant control on 20 January 2021 | |
| 24 Apr 2020 | CS01 | Confirmation statement made on 18 April 2020 with updates | |
| 23 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 23 Apr 2019 | CS01 | Confirmation statement made on 18 April 2019 with updates | |
| 10 Apr 2019 | CH01 | Director's details changed for Mr Mark Andrew Paul Lucas on 8 April 2019 | |
| 10 Apr 2019 | CH03 | Secretary's details changed for Collette Lucas on 8 April 2019 | |
| 08 Apr 2019 | PSC04 | Change of details for Mrs Colette Lucas as a person with significant control on 8 April 2019 | |
| 08 Apr 2019 | PSC04 | Change of details for Mr Mark Lucas as a person with significant control on 8 April 2019 | |
| 08 Apr 2019 | AD01 | Registered office address changed from Unit 9 Old Dalby Business Park Station Road Melton Mowbray Leicestershire LE14 3NJ United Kingdom to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 8 April 2019 | |
| 30 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 16 Oct 2018 | AD01 | Registered office address changed from 1 Station Lane Old Dalby Melton Mowbray Leicestershire LE14 3nd to Unit 9 Old Dalby Business Park Station Road Melton Mowbray Leicestershire LE14 3NJ on 16 October 2018 | |
| 20 Apr 2018 | CS01 | Confirmation statement made on 18 April 2018 with updates | |
| 31 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 24 Apr 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 03 May 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
|
|
| 28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
|
|
| 04 Mar 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 18 April 2014 | |
| 30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 |