MT VENTURES LIMITED

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DateDescription
25/06/2525 June 2025 Registered office address changed from Groundfloor 111 Cornwallis Road London N19 4LQ England to 144 Lymington Avenue London N22 6JG on 2025-06-25

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-06-30

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01/07/231 July 2023 Confirmation statement made on 2023-06-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/05/2124 May 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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09/04/199 April 2019 30/06/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MS ANNA LOUISE BARRIBALL / 19/07/2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM GROUNDFLOOR 111 CORNWALLIS ROAD LONDON N19 4LQ ENGLAND

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM GROUND FLOOR, 111 CORNWALLIS ROAD GROUND FLOOR 111 CORNWALLIS ROAD LONDON N19 4LQ UNITED KINGDOM

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 1 GREENLAND STREET LONDON NW1 0ND ENGLAND

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TITCHNER / 03/05/2018

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04/05/184 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TITCHNER / 03/05/2018

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04/05/184 May 2018 PSC'S CHANGE OF PARTICULARS / MR MARK NICHOLAS TITCHNER / 03/05/2018

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26/01/1826 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NICHOLAS TITCHNER

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/11/168 November 2016 REGISTERED OFFICE CHANGED ON 08/11/2016 FROM TOP FLAT 141 BREAKSPEARS ROAD LONDON SE4 1TY

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11/07/1611 July 2016 APPOINTMENT TERMINATED, SECRETARY CLARE EWER

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11/07/1611 July 2016 SECRETARY APPOINTED MS ANNA LOUISE BARRIBALL

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11/07/1611 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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12/07/1512 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TITCHNER / 15/06/2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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18/01/1418 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/07/1313 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/07/128 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/08/1028 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK TITCHNER / 22/06/2010

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28/08/1028 August 2010 Annual return made up to 22 June 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/08/0826 August 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/07/0724 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 81 ST AIDANS ROAD PECKHAM LONDON SE22 0RW

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17/07/0617 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 REGISTERED OFFICE CHANGED ON 12/07/05 FROM: GREENLAND HOUSE NO 1 GREENLAND STREET LONDON NW1 0ND

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12/07/0512 July 2005 NEW SECRETARY APPOINTED

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29/06/0529 June 2005 REGISTERED OFFICE CHANGED ON 29/06/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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27/06/0527 June 2005 DIRECTOR RESIGNED

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27/06/0527 June 2005 SECRETARY RESIGNED

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22/06/0522 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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