MORTIMER TECHNOLOGY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 20/01/2520 January 2025 | Statement of capital following an allotment of shares on 2025-01-09 |
| 27/11/2427 November 2024 | Resolutions |
| 27/11/2427 November 2024 | Memorandum and Articles of Association |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 22/11/2422 November 2024 | Secretary's details changed for Tricor Secretaries Limited on 2024-11-15 |
| 10/04/2410 April 2024 | Secretary's details changed for Tricor Secretaries Limited on 2023-09-30 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 09/01/249 January 2024 | Satisfaction of charge 046654430001 in full |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 03/11/213 November 2021 | Director's details changed for Mr Niels Overgaard on 2021-10-30 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 29/10/1929 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEAL BRIDE / 06/08/2019 |
| 08/10/198 October 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 2942.3257 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 15/10/1815 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILAGH PATRICIA MAGEE / 21/03/2018 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD DODSON / 21/03/2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 24/11/1724 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046654430001 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS OVERGAARD / 12/08/2017 |
| 27/02/1727 February 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 2882.3295 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS OVERGAARD / 05/12/2016 |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 23/06/1623 June 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 2806.1768 |
| 20/06/1620 June 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 2769.17 |
| 20/05/1620 May 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 2726.9100 |
| 20/05/1620 May 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 2730.0200 |
| 22/03/1622 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015 |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED ANDREW BEAL BRIDE |
| 11/11/1511 November 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 16/06/1516 June 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 2642.03 |
| 04/06/154 June 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 2639.7300 |
| 28/05/1528 May 2015 | ARTICLES OF ASSOCIATION |
| 26/04/1526 April 2015 | SECOND FILING WITH MUD 13/02/15 FOR FORM AR01 |
| 17/04/1517 April 2015 | CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART |
| 23/02/1523 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 20/11/1420 November 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 791.99 |
| 20/11/1420 November 2014 | CONSOLIDATION 03/11/14 |
| 20/11/1420 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 2585.41 |
| 20/11/1420 November 2014 | ADOPT ARTICLES 03/11/2014 |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROLAND TEGEDER |
| 19/09/1419 September 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR ROLAND WALTER NORBERT TEGEDER |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED NIELS OVERGAARD |
| 19/02/1419 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH GROSZEK / 14/02/2012 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILAGH PATRICIA MAGEE / 14/02/2012 |
| 22/02/1322 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 24/01/1324 January 2013 | ARTICLES OF ASSOCIATION |
| 05/11/125 November 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 2223.02 |
| 16/08/1216 August 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 2222.92 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM, 4TH FLOOR 150-152 FENCHURCH STREET, LONDON, EC3M 6BB |
| 15/02/1215 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 05/09/115 September 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 21/02/1121 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 09/09/109 September 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 18/11/0918 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 18/11/0918 November 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 2121.42 |
| 18/11/0918 November 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 2302.67 |
| 18/11/0918 November 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 2302.6695 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED SHAUN MICHAEL ALLISON |
| 18/11/0918 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/0923 October 2009 | COMPANY NAME CHANGED PROCESS TECHNOLOGY LICENSING LTD CERTIFICATE ISSUED ON 23/10/09 |
| 23/10/0923 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/096 October 2009 | CHANGE OF NAME 01/10/2009 |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM, 29 WESTCOTE ROAD, READING, BERKSHIRE, RG30 2DL |
| 11/05/0911 May 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS; AMEND |
| 07/05/087 May 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED SARAH ELIZABETH GROSZEK |
| 15/02/0815 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0310 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/03/0310 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0310 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/0310 March 2003 | NC INC ALREADY ADJUSTED 27/02/03 |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | £ NC 1000/10000 27/02/ |
| 20/02/0320 February 2003 | S366A DISP HOLDING AGM 13/02/03 |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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