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MULTOS LIMITED

Company number 06556367

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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)
13 Nov 2024	AP01	Appointment of Mr Philip Gordon Siveter as a director on 1 November 2024	View PDF Appointment of Mr Philip Gordon Siveter as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of Alexander Colin Kynaston Cresswell as a director on 1 November 2024	View PDF Termination of appointment of Alexander Colin Kynaston Cresswell as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
18 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	TM01	Termination of appointment of Howard Edward Berg as a director on 10 January 2024	View PDF Termination of appointment of Howard Edward Berg as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
28 Jul 2023	AP01	Appointment of Mr Mark Robinson as a director on 24 July 2023	View PDF Appointment of Mr Mark Robinson as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AP01	Appointment of Mr Alexander Colin Kynaston Cresswell as a director on 24 July 2023	View PDF Appointment of Mr Alexander Colin Kynaston Cresswell as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
07 Jun 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
03 Sep 2020	AP03	Appointment of Mr Michael William Peter Seabrook as a secretary on 3 August 2020	View PDF Appointment of Mr Michael William Peter Seabrook as a secretary on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AD01	Registered office address changed from Gps House, 1st Floor 215 Great Portland Street London W1W 5PN to 350 Longwater Avenue Reading RG2 6GF on 2 September 2020	View PDF Registered office address changed from Gps House, 1st Floor 215 Great Portland Street London W1W 5PN to 350 Longwater Avenue Reading RG2 6GF on 2 September 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	PSC05	Change of details for Gemalto Uk Limited as a person with significant control on 6 January 2020	View PDF Change of details for Gemalto Uk Limited as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
10 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
01 Jun 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
12 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)

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MULTOS LIMITED

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