MMA TECHNOLOGIES LIMITED
Company Documents
Date | Description |
---|---|
10/04/2510 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
12/02/2512 February 2025 | Appointment of Mr Robert Patrick Baldwin as a director on 2025-02-10 |
13/01/2513 January 2025 | Termination of appointment of Paul Richard Gordon as a director on 2024-12-31 |
23/12/2423 December 2024 | |
23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
23/12/2423 December 2024 | |
23/12/2423 December 2024 | |
02/05/242 May 2024 | |
02/05/242 May 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
02/05/242 May 2024 | |
02/05/242 May 2024 | |
15/04/2415 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
22/02/2422 February 2024 | Termination of appointment of Nicholas Charles Priday as a director on 2024-02-13 |
10/04/2310 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
10/10/2210 October 2022 | |
10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
10/10/2210 October 2022 | |
10/10/2210 October 2022 | |
27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
30/03/2030 March 2020 | SECRETARY APPOINTED MRS MARY ELIZABETH HITCHON |
17/03/2017 March 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOBERLY |
27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
27/01/2027 January 2020 | DIRECTOR APPOINTED MR PAUL RICHARD GORDON |
16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
28/03/1928 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
12/04/1612 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/04/159 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
07/05/147 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
18/04/1318 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
19/02/1319 February 2013 | DIRECTOR APPOINTED MR SIMON ZINGER |
20/12/1220 December 2012 | AUDITORS RESIGNATION |
23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES PRIDAY / 15/08/2012 |
07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/08/124 August 2012 | DIRECTOR APPOINTED MR SIMON GLYNDON JONES |
14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ZINGER |
17/04/1217 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES PRIDAY / 05/09/2011 |
19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM |
14/04/1114 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
02/09/102 September 2010 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY |
02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS |
07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ZINGER / 02/04/2010 |
26/04/1026 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 |
09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS |
09/11/099 November 2009 | SECRETARY APPOINTED CAROLINE EMMA THOMAS |
10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/04/097 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ZINGER / 28/04/2008 |
01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/04/0723 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
18/09/0618 September 2006 | DIRECTOR RESIGNED |
10/08/0610 August 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/05/0619 May 2006 | SECRETARY'S PARTICULARS CHANGED |
29/11/0529 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
29/11/0529 November 2005 | S80A AUTH TO ALLOT SEC 03/11/05 |
04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
03/08/053 August 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
26/07/0526 July 2005 | DIRECTOR RESIGNED |
03/05/053 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
23/04/0423 April 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
23/04/0423 April 2004 | NEW SECRETARY APPOINTED |
02/04/042 April 2004 | DIRECTOR RESIGNED |
02/04/042 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/04/042 April 2004 | SECRETARY RESIGNED |
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