M T C LONDON LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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10/02/2510 February 2025 Confirmation statement made on 2024-12-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-05-31

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15/01/2415 January 2024 Confirmation statement made on 2023-12-29 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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03/02/233 February 2023 Confirmation statement made on 2022-12-29 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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04/02/224 February 2022 Confirmation statement made on 2021-12-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/02/1627 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/12/1530 December 2015 Annual return made up to 29 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/12/1424 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM ACORN HOUSE 33 CHURCHFIELD ROAD LONDON W3 6AY

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24/02/1424 February 2014 Annual return made up to 2 December 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/03/134 March 2013 31/05/12 TOTAL EXEMPTION FULL

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27/12/1227 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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29/02/1229 February 2012 31/05/11 TOTAL EXEMPTION FULL

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29/12/1129 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES REDMOND MARLEY / 02/12/2011

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29/12/1129 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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29/12/1129 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / VALERY MARLEY / 02/12/2011

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30/03/1130 March 2011 31/05/10 TOTAL EXEMPTION FULL

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02/02/112 February 2011 Annual return made up to 2 December 2010 with full list of shareholders

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02/07/102 July 2010 31/05/09 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 Annual return made up to 2 December 2009 with full list of shareholders

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01/06/091 June 2009 31/05/08 TOTAL EXEMPTION FULL

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22/12/0822 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 31/05/07 TOTAL EXEMPTION FULL

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09/01/089 January 2008 RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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03/01/073 January 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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22/12/0522 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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13/12/0413 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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18/01/0418 January 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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09/12/029 December 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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28/03/0228 March 2002 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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30/03/0130 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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03/04/003 April 2000 NEW DIRECTOR APPOINTED

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03/04/003 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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21/01/0021 January 2000 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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17/09/9917 September 1999 REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 19 STATION ROAD ADDLESTONE SURREY KT15 2AL

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17/02/9917 February 1999 NEW SECRETARY APPOINTED

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27/01/9927 January 1999 SECRETARY RESIGNED

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04/01/994 January 1999 RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS

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02/10/982 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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14/01/9814 January 1998 RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS

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30/05/9730 May 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98

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20/03/9720 March 1997 NEW DIRECTOR APPOINTED

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20/03/9720 March 1997 SECRETARY RESIGNED

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20/03/9720 March 1997 DIRECTOR RESIGNED

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20/03/9720 March 1997 NEW SECRETARY APPOINTED

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02/12/962 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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