MTI TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 23/05/2523 May 2025 | |
| 23/05/2523 May 2025 | |
| 23/05/2523 May 2025 | |
| 06/05/256 May 2025 | |
| 20/03/2520 March 2025 | Termination of appointment of Nicola Downing as a director on 2025-03-19 |
| 20/03/2520 March 2025 | Appointment of Mr Timothy Ian Stuart as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Confirmation statement made on 2024-12-08 with updates |
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 15/03/2515 March 2025 | Compulsory strike-off action has been discontinued |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 04/01/244 January 2024 | Director's details changed for Ms Nicola Downing on 2023-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 09/11/239 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | |
| 02/10/232 October 2023 | Termination of appointment of David Mills as a director on 2023-10-01 |
| 02/10/232 October 2023 | Appointment of Ms Nicola Downing as a director on 2023-10-02 |
| 07/07/237 July 2023 | Termination of appointment of Simon Goodwin as a director on 2023-07-07 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 08/11/228 November 2022 | Termination of appointment of Scott William Haddow as a director on 2022-11-08 |
| 21/10/2221 October 2022 | |
| 21/10/2221 October 2022 | |
| 21/10/2221 October 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 21/10/2221 October 2022 | |
| 28/01/2228 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 24/01/2224 January 2022 | |
| 24/01/2224 January 2022 | |
| 04/01/224 January 2022 | |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 29/11/2129 November 2021 | |
| 01/11/211 November 2021 | |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR KENNETH CUMMING HILLS |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PIETER KNOOK |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM HADDOW / 14/03/2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM RIVERVIEW HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR PIETER KNOOK |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR AIDAN ROBSON |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR SIMON GOODWIN |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105193580002 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 105193580001 |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED BEN CRANHAM |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR ANGELO DI VENTURA |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALTA TOPCO LIMITED |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED KEITH CLARK |
| 13/05/1713 May 2017 | COMPANY NAME CHANGED MALTA BIDCO LIMITED CERTIFICATE ISSUED ON 13/05/17 |
| 13/05/1713 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 3 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4BF UNITED KINGDOM |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO SANTINON |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR SCOTT WILLIAM HADDOW |
| 07/02/177 February 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 09/12/169 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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