MMC INTERNATIONAL LIMITED filing history - Find and update company information

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MMC INTERNATIONAL LIMITED

Company number 03699550

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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)
23 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2022	SH19	Statement of capital on 9 December 2022 GBP 1	View PDF Statement of capital on 9 December 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	CAP-SS	Solvency Statement dated 07/12/22	View PDF Solvency Statement dated 07/12/22 - link opens in a new window - 1 page (1 page)
09 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Nov 2022	AD04	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU	View PDF Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU - link opens in a new window - 1 page (1 page)
15 Nov 2022	AD03	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW	View PDF Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW - link opens in a new window - 1 page (1 page)
07 Oct 2022	AP03	Appointment of Miss Ashton Ramseyer as a secretary on 7 October 2022	View PDF Appointment of Miss Ashton Ramseyer as a secretary on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM02	Termination of appointment of Claire Margaret Valentine as a secretary on 7 October 2022	View PDF Termination of appointment of Claire Margaret Valentine as a secretary on 7 October 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
22 Aug 2022	CH01	Director's details changed for Mr David Nicholas Williams on 4 August 2022	View PDF Director's details changed for Mr David Nicholas Williams on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
25 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 55,455,275	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 55,455,275 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 55,454,275	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 55,454,275 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	AD02	Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW	View PDF Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW - link opens in a new window - 1 page (1 page)
10 Feb 2020	AD02	Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW	View PDF Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW - link opens in a new window - 1 page (1 page)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 55,451,275	View PDF Statement of capital following an allotment of shares on 2 December 2019 GBP 55,451,275 - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 55,451,275	View PDF Statement of capital following an allotment of shares on 2 December 2019 GBP 55,451,275 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 55,451,275	View PDF Statement of capital following an allotment of shares on 2 December 2019 GBP 55,451,275 - link opens in a new window - 3 pages (3 pages)

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