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MMS360 INTERNATIONAL LIMITED

Company number 09084988

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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)
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
12 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
23 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
24 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
21 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
18 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
03 Jul 2020 CH01 Director's details changed for Mr Andrew James King on 29 June 2020
03 Jul 2020 PSC04 Change of details for Mr Andrew James King as a person with significant control on 29 June 2020
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
12 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
12 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
28 Mar 2018 AD01 Registered office address changed from East House 109 South Worple Way Mortlake London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018
13 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
24 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-23
22 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
14 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
14 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 90
17 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 90
02 Feb 2015 CERTNM Company name changed mms 360 LIMITED\certificate issued on 02/02/15
13 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-13
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)