MOLTEK CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Termination of appointment of Laurent Rene Lucien Gilles as a director on 2025-04-30 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 17/04/2517 April 2025 | Registered office address changed from The Business Centre Green Road Horsmonden Tonbridge Kent TN12 8JS to Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH on 2025-04-17 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 14/05/2414 May 2024 | Director's details changed for François-Xavier Laffont on 2023-07-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/10/2320 October 2023 | Cessation of Cs Group as a person with significant control on 2023-02-28 |
| 20/10/2320 October 2023 | Notification of Sopra Steria Group as a person with significant control on 2023-02-28 |
| 19/10/2319 October 2023 | Director's details changed for François-Xavier Laffont on 2023-07-31 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Director's details changed for François-Xavier Laffont on 2022-02-23 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-27 with updates |
| 12/05/2212 May 2022 | Director's details changed for Sylvain Michel Charles D'hoine on 2019-02-27 |
| 01/04/221 April 2022 | Appointment of Laurent Rene Lucien Gilles as a director on 2022-03-09 |
| 01/04/221 April 2022 | Termination of appointment of Nicolas Duchemin as a director on 2021-09-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-04-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/06/1920 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 19/06/1919 June 2019 | SAIL ADDRESS CREATED |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FRANÇOIS-XAVIER LAFFONT / 27/02/2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 13/03/1913 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS DUCHEMIN / 27/02/2019 |
| 11/03/1911 March 2019 | CESSATION OF DAVID BAYNES AS A PSC |
| 11/03/1911 March 2019 | CESSATION OF JEAN-FRANCOIS PICARDAT AS A PSC |
| 11/03/1911 March 2019 | CESSATION OF GEORGE SEKULLA AS A PSC |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CS COMMUNICATION & SYSTÈMES |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED FRANÇOIS-XAVIER LAFFONT |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID BAYNES |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAYNES |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SEKULLA |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN PICARDAT |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED NICOLAS DUCHEMIN |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED SYLVAIN MICHEL CHARLES D'HOINE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID BAYNES / 19/12/2018 |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID BAYNES / 20/12/2018 |
| 01/11/181 November 2018 | ADOPT ARTICLES 01/10/2018 |
| 01/11/181 November 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 28/06/1828 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAYNES / 01/06/2016 |
| 02/06/162 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BAYNES / 01/06/2016 |
| 01/03/161 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS PICARDAT / 16/06/2015 |
| 01/03/151 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/03/132 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/03/122 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 09/08/109 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS PICARDAT / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE SEKULLA / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAYNES / 03/03/2010 |
| 25/09/0925 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SEKULLA / 01/09/2008 |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEKULA / 01/08/2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SEKULLA / 01/01/2008 |
| 01/09/071 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/071 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: BFS HOUSE THE GREEN HORSMONDEN TONBRIDGE KENT TN12 8JS |
| 06/09/036 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/0228 May 2002 | DIVIDEND/ALLOCATION 20/10/01 |
| 28/05/0228 May 2002 | £ NC 30000/50000 20/10/01 |
| 28/05/0228 May 2002 | NC INC ALREADY ADJUSTED 20/10/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | AMEND RES PASSED 1/12/00.EO APPR |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/12/013 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 |
| 06/04/016 April 2001 | £ NC 1000/30000 01/11/00 |
| 06/04/016 April 2001 | NC INC ALREADY ADJUSTED 01/11/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: 31 THE TIMBERS CATISFIELD FAREHAM HAMPSHIRE PO15 5NB |
| 14/09/9814 September 1998 | SECRETARY RESIGNED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 12/04/9612 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/04/9513 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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