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MMA GROUP LIMITED

Company number SC179750

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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)
20 Nov 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
24 Nov 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
17 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
25 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 17 October 2021 with updates
21 Sep 2021 SH06 Cancellation of shares. Statement of capital on 7 May 2021
  • GBP 80,160.00
16 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Sep 2021 TM02 Termination of appointment of Georgina Brown Hardie Dunbar as a secretary on 7 May 2021
14 Sep 2021 TM01 Termination of appointment of Georgina Dunbar as a director on 7 May 2021
23 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
09 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
23 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
04 Oct 2017 AA Micro company accounts made up to 31 December 2016
05 Sep 2017 AP01 Appointment of Georgina Dunbar as a director on 12 May 2017
19 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 80,200
04 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That £80000 being part of the profits of the company available for distribution be capitalised and distributed by way of 80000 fully paid-up redeemable preference shares opf £1.00 each among the holders of the ordinary shares 15/06/2016