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MX3 COMMERCE SOLUTIONS LTD

Company number 12211533

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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)
16 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with updates
26 Jun 2024 AA Micro company accounts made up to 30 September 2023
04 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: resignation of director,transfer of shares 30/01/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2024 MA Memorandum and Articles of Association
27 Feb 2024 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 27 February 2024
22 Feb 2024 TM01 Termination of appointment of Ian Farish Smith as a director on 30 January 2024
22 Feb 2024 PSC04 Change of details for Mr Simon Edward Montford as a person with significant control on 26 January 2024
22 Feb 2024 PSC07 Cessation of Ian Farish Smith as a person with significant control on 26 January 2024
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
02 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
17 Jun 2021 AA Micro company accounts made up to 30 September 2020
03 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2021 MA Memorandum and Articles of Association
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
20 Feb 2020 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 18 February 2020
19 Feb 2020 AP01 Appointment of Mr Ian Farish Smith as a director on 11 February 2020
19 Feb 2020 PSC04 Change of details for Mr Simon Edward Montford as a person with significant control on 11 February 2020
19 Feb 2020 PSC01 Notification of Ian Farish Smith as a person with significant control on 11 February 2020
19 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 1,230
17 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-17
  • GBP 600