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MMA CONCIERGE LIMITED

Company number 11346396

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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)
20 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	AD01	Registered office address changed from Unit 62 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA Wales to 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 12 July 2022	View PDF Registered office address changed from Unit 62 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA Wales to 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP on 12 July 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2021	PSC04	Change of details for Mr Ian Munzberger as a person with significant control on 18 December 2020	View PDF Change of details for Mr Ian Munzberger as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CH01	Director's details changed for Mr Ian Munzberger on 18 December 2020	View PDF Director's details changed for Mr Ian Munzberger on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 24 November 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 150	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 150 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	PSC04	Change of details for Mr Ian Munzberger as a person with significant control on 10 September 2018	View PDF Change of details for Mr Ian Munzberger as a person with significant control on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC07	Cessation of Jose Antonio Rubio Estrada as a person with significant control on 10 September 2018	View PDF Cessation of Jose Antonio Rubio Estrada as a person with significant control on 10 September 2018 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Dec 2020	AD01	Registered office address changed from 10 Stadium Court Stadium Road Wirral, Bromborough CH62 3RP England to Unit 62 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA on 18 December 2020	View PDF Registered office address changed from 10 Stadium Court Stadium Road Wirral, Bromborough CH62 3RP England to Unit 62 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA on 18 December 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2019	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
25 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2018	TM01	Termination of appointment of Jose Antonio Rubio Estrada as a director on 10 September 2018	View PDF Termination of appointment of Jose Antonio Rubio Estrada as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-04 GBP 100 - link opens in a new window - 13 pages (13 pages)

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MMA CONCIERGE LIMITED

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