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MULTI CONTRACTING SERVICES LTD.

Company number 09697922

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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 Feb 2025	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
13 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
13 Feb 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Feb 2025	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
11 Feb 2025	AD01	Registered office address changed from Chalice House Bromley Road Elmstead Colchester CO7 7BY England to 5 Margaret Road Romford RM2 5SH on 11 February 2025	View PDF Registered office address changed from Chalice House Bromley Road Elmstead Colchester CO7 7BY England to 5 Margaret Road Romford RM2 5SH on 11 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	CERTNM	Company name changed merces contracts & services LTD\certificate issued on 11/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-10	View PDF Company name changed merces contracts & services LTD\certificate issued on 11/02/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-02-10 - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with updates	View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	PSC04	Change of details for Mr Lee Peter Merces as a person with significant control on 2 December 2024	View PDF Change of details for Mr Lee Peter Merces as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	PSC07	Cessation of Alyson Merces as a person with significant control on 2 December 2024	View PDF Cessation of Alyson Merces as a person with significant control on 2 December 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Alyson Merces as a director on 31 October 2024	View PDF Termination of appointment of Alyson Merces as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 19 February 2021	View PDF Second filing of Confirmation Statement dated 19 February 2021 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AD01	Registered office address changed from 20-22 Broomfield House Lanswoodpark Broomfield Road Colchester Essex CO7 7FD United Kingdom to Chalice House Bromley Road Elmstead Colchester CO7 7BY on 28 June 2022	View PDF Registered office address changed from 20-22 Broomfield House Lanswoodpark Broomfield Road Colchester Essex CO7 7FD United Kingdom to Chalice House Bromley Road Elmstead Colchester CO7 7BY on 28 June 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Feb 2021	CS01	19/02/21 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/10/2022	View PDF 19/02/21 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 06/10/2022 - link opens in a new window - 6 pages (6 pages)
04 Feb 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	View PDF Confirmation statement made on 19 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2019	AD01	Registered office address changed from C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to 20-22 Broomfield House Lanswoodpark Broomfield Road Colchester Essex CO7 7FD on 18 February 2019	View PDF Registered office address changed from C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to 20-22 Broomfield House Lanswoodpark Broomfield Road Colchester Essex CO7 7FD on 18 February 2019 - link opens in a new window - 1 page (1 page)

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MULTI CONTRACTING SERVICES LTD.

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