MX2 COMMS LIMITED
| Status | ACTIVE |
| Company No. | 05823372 |
| Category | Private Limited Company |
| Incorporated | 19 May 2006 |
| Age | 17 years, 11 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
MX2 COMMS LIMITED is an active private limited company with number 05823372. It was incorporated 17 years, 11 months, 27 days ago, on 19 May 2006. The company address is 2 Station House 2 Station House, Windsor, Berkshire.
Company Fillings
Accounts with accounts type dormant
Date: 14 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 30 May 2023
Action Date: 19 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-19
Documents
Accounts with accounts type dormant
Date: 01 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 20 May 2022
Action Date: 19 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-19
Documents
Accounts with accounts type dormant
Date: 21 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 19 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-19
Documents
Accounts with accounts type dormant
Date: 24 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 19 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-19
Documents
Accounts with accounts type dormant
Date: 22 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 23 May 2019
Action Date: 19 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-19
Documents
Accounts with accounts type dormant
Date: 22 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Termination secretary company with name termination date
Date: 27 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anne Lesley Digby
Termination date: 2018-07-20
Documents
Confirmation statement with no updates
Date: 27 Jul 2018
Action Date: 19 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-19
Documents
Accounts with accounts type dormant
Date: 25 Apr 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Appoint person secretary company with name date
Date: 29 Nov 2017
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Anne Lesley Digby
Appointment date: 2017-11-29
Documents
Termination director company with name termination date
Date: 29 Nov 2017
Action Date: 19 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-19
Officer name: Martyn Curwen-Bryant
Documents
Certificate change of name company
Date: 20 Oct 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed vinstor LTD\certificate issued on 20/10/17
Documents
Change of name notice
Date: 20 Oct 2017
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 26 Jul 2017
Action Date: 26 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martyn Curwen-Bryant
Appointment date: 2017-07-26
Documents
Termination secretary company with name termination date
Date: 29 Jun 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Henry Bishop
Termination date: 2017-06-29
Documents
Confirmation statement with updates
Date: 23 May 2017
Action Date: 19 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-19
Documents
Accounts with accounts type dormant
Date: 15 Nov 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2016
Action Date: 19 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-19
Documents
Change person director company with change date
Date: 25 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-01
Officer name: Mr Martin Edward Rimmer
Documents
Change person director company with change date
Date: 25 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Isobel Anne Rimmer
Change date: 2016-04-01
Documents
Change person secretary company with change date
Date: 25 May 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-04-01
Officer name: John Henry Bishop
Documents
Accounts with accounts type dormant
Date: 17 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change person secretary company with change date
Date: 23 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: John Henry Bishop
Change date: 2015-09-01
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 19 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-19
Documents
Accounts with accounts type dormant
Date: 02 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2014
Action Date: 19 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-19
Documents
Accounts with accounts type dormant
Date: 16 Aug 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2013
Action Date: 19 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-19
Documents
Accounts with accounts type dormant
Date: 21 Jan 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2012
Action Date: 19 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-19
Documents
Change person director company with change date
Date: 04 Oct 2011
Action Date: 04 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-04
Officer name: Mr Martin Edward Rimmer
Documents
Change person director company with change date
Date: 04 Oct 2011
Action Date: 04 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Isobel Anne Rimmer
Change date: 2011-10-04
Documents
Accounts with accounts type dormant
Date: 01 Jun 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2011
Action Date: 19 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-19
Documents
Change registered office address company with date old address
Date: 25 May 2011
Action Date: 25 May 2011
Category: Address
Type: AD01
Old address: 12-15 Hanger Green London W5 3AY
Change date: 2011-05-25
Documents
Accounts with accounts type dormant
Date: 15 Dec 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2010
Action Date: 19 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-19
Documents
Accounts with accounts type dormant
Date: 15 Mar 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Accounts with accounts type dormant
Date: 01 Jun 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 20 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/05/09; full list of members
Documents
Legacy
Date: 02 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/05/08; full list of members
Documents
Accounts with accounts type dormant
Date: 20 May 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Certificate change of name company
Date: 08 May 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rimmerwood developments LTD\certificate issued on 12/05/08
Documents
Legacy
Date: 11 Mar 2008
Category: Address
Type: 287
Description: Registered office changed on 11/03/2008 from the courtyard high street ascot berks SL5 7HP
Documents
Legacy
Date: 11 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 19/05/07; full list of members
Documents
Legacy
Date: 14 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 01/08/06 from: morningside, knowle grove virginia water surrey GU25 4JD
Documents
Legacy
Date: 01 Aug 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 May 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
2ND FLOOR ROMY HOUSE,BRENTWOOD,CM14 4EG
| Number: | 08354371 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
85 SPA HILL,LONDON,SE19 3TT
| Number: | 10047426 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 ROADSIDE COURT ALDERLEY ROAD,MACCLESFIELD,SK11 9AP
| Number: | 05696281 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
162 BURY NEW ROAD,MANCHESTER,M45 6AD
| Number: | 11283690 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OLD STABLES EAST LENHAM FARM,MAIDSTONE,ME17 2DP
| Number: | 05178904 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 3 PARTRIDGE PLACE,MAIDENHEAD,SL6 8EL
| Number: | 10986138 |
| Status: | ACTIVE |
| Category: | Private Limited Company |