MLC TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 03/11/233 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 13/04/2313 April 2023 | Registered office address changed from Unit 2, 64 Tregwilym Road Rogerstone Newport NP10 9EJ Wales to Building D, Unit D2 Chapel Farm Industrial Estate Cwmcarn Newport NP11 7BH on 2023-04-13 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/11/2124 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 21/12/2021 December 2020 | 29/02/20 UNAUDITED ABRIDGED |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 29/11/1929 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | DISS40 (DISS40(SOAD)) |
| 10/04/1810 April 2018 | FIRST GAZETTE |
| 07/04/187 April 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/11/1728 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM UNIT 3 WERN TRADING ESTATE ROGERSTONE NEWPORT GWENT NP10 9FQ |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 22/02/1622 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/02/159 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIA CLATWORTHY / 01/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE CLATWORTHY / 01/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY MORGAN / 01/01/2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 26/02/1426 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM UNIT 47 ENTERPRISE WAY NEWPORT GWENT NP20 2AQ |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLATWORTHY / 02/01/2012 |
| 19/02/1319 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIA CLATWORTHY / 22/01/2012 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE DORIS MORGAN / 30/03/2011 |
| 27/02/1227 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLATWORTHY / 30/03/2011 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIA CLATWORTHY / 30/03/2011 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY MORGAN / 30/03/2011 |
| 27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARIA CLATWORTHY / 30/03/2011 |
| 05/12/115 December 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 25/05/1025 May 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE DORIS MORGAN / 01/01/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLATWORTHY / 01/01/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIA CLATWORTHY / 22/01/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY MORGAN / 01/01/2010 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MOARGAN |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MRS JACQUELINE DORIS MORGAN |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED MRS JACQUELINE DORIS MOARGAN |
| 04/01/104 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 01/10/091 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0927 September 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/09/0927 September 2009 | SHARES REDESIGNATED 08/04/2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/04/083 April 2008 | SECRETARY APPOINTED MRS KAREN MARIA CLATWORTHY |
| 02/04/082 April 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORGAN / 01/03/2007 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT WARE |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORGAN / 01/01/2007 |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: UNIT 27 ENTERPRISE WAY NEWPORT NP20 2AQ |
| 27/02/0727 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 |
| 08/02/048 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 25/06/0325 June 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/01/0322 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 28/09/9928 September 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 28/02/99 |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 41 SMALLGATE BECCLES SUFFOLK NR34 9AE |
| 27/10/9827 October 1998 | COMPANY NAME CHANGED HAULTROL LIMITED CERTIFICATE ISSUED ON 28/10/98 |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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