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MX3 SOFTWARE AND CONSULTING LTD

Company number 13488878

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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 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 1,033	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 1,033 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2024	TM01	Termination of appointment of Peter Heinrich Heffron as a director on 9 May 2024	View PDF Termination of appointment of Peter Heinrich Heffron as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2022	AP01	Appointment of Mr Peter Heinrich Heffron as a director on 7 November 2022	View PDF Appointment of Mr Peter Heinrich Heffron as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2021	CH01	Director's details changed for Mr Omar Alphonso Patrick Carr on 3 August 2021	View PDF Director's details changed for Mr Omar Alphonso Patrick Carr on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC04	Change of details for Mr Omar Patrick Carr as a person with significant control on 3 August 2021	View PDF Change of details for Mr Omar Patrick Carr as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-06 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-02 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-01 GBP 1,000	View PDF Incorporation Statement of capital on 2021-07-01 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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