MXM LIMITED

Company number 04103441 ·

Active

97 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
23 Oct 2026 Confirmation statement · 3 pages Subscribers only
9 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
11 Mar 2026 Registered office address changed from 13 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ United Kingdom to Suite 4 Paddock Wood Business Centre Commercial Road Paddock Wood Tonbridge TN12 6EN on 2026-03-11 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Oct 2025 Confirmation statement · 3 pages Subscribers only
18 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Confirmation statement · 4 pages Subscribers only
13 Jun 2024 Resolutions · 1 page View document
13 Jun 2024 Memorandum and Articles of Association · 66 pages View document
13 Jun 2024 Resolutions View document
7 Jun 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
7 Jun 2024 Appointment of a director · 2 pages Subscribers only
7 Jun 2024 Cessation of a person with significant control · 1 page Subscribers only
18 May 2024 Sub-division of shares on 2024-05-15 · 6 pages View document
24 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Nov 2023 Confirmation statement · 3 pages Subscribers only
12 Apr 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Nov 2022 Confirmation statement · 3 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Confirmation statement · 3 pages Subscribers only
30 Jun 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2019 Confirmation statement Subscribers only
26 Jul 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 13 TONBRIDGE CHAMBERS, PEMBURY ROAD TONBRIDGE TN9 2HZ ENGLAND View document
26 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Nov 2018 Change of director's details Subscribers only
15 Nov 2018 Confirmation statement Subscribers only
15 Nov 2018 Change of particulars for secretary Subscribers only
15 Nov 2018 Change of director's details Subscribers only
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Nov 2017 Confirmation statement Subscribers only
9 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Nov 2016 Confirmation statement Subscribers only
4 Oct 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 9 TONBRIDGE CHAMBERS, PEMBURY ROAD, TONBRIDGE KENT TN9 2HZ View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Nov 2015 Annual return Subscribers only
13 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Nov 2014 Annual return Subscribers only
31 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Nov 2013 Annual return Subscribers only
16 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Nov 2012 Annual return Subscribers only
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Dec 2011 Annual return Subscribers only
9 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Dec 2010 Annual return Subscribers only
3 Dec 2010 Change of director's details Subscribers only
10 Nov 2010 Appointment of a director Subscribers only
10 Nov 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009 View document
10 Nov 2010 Termination of a secretary appointment Subscribers only
10 Nov 2010 Appointment of a secretary Subscribers only
11 Feb 2010 Termination of a director appointment · 1 page Subscribers only
11 Feb 2010 Termination of a secretary appointment · 1 page Subscribers only
11 Feb 2010 Appointment of a secretary Subscribers only
22 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB View document
5 Dec 2009 Annual return Subscribers only
4 Dec 2009 SAIL ADDRESS CREATED View document
15 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Nov 2008 Filing Subscribers only
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Nov 2007 Filing Subscribers only
20 Nov 2006 Filing Subscribers only
1 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Mar 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: MXM MEDICAL COMMUNICATIONS 1 EAST STREET TONBRIDGE KENT TN9 1HP View document
5 Dec 2005 Filing Subscribers only
5 Dec 2005 Filing Subscribers only
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
12 Nov 2004 Filing Subscribers only
1 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 View document
17 Nov 2003 Filing Subscribers only
17 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
14 Nov 2002 Filing Subscribers only
3 Sep 2002 REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 17 OLD HADLOW ROAD TONBRIDGE KENT TN10 4EY View document
30 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
20 Feb 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 14 SOUTH WAY NEWHAVEN BN9 9LL View document
19 Dec 2001 Filing Subscribers only
27 Nov 2000 REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ View document
27 Nov 2000 Filing Subscribers only
27 Nov 2000 Filing Subscribers only
20 Nov 2000 Filing Subscribers only
20 Nov 2000 Filing Subscribers only
7 Nov 2000 Incorporation Subscribers only