MTI UPF FOUNDER PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 18/10/2118 October 2021 | Director's details changed for Mr Richard David Henderson on 2021-10-07 |
| 18/10/2118 October 2021 | Change of details for Mr Richard David Henderson as a person with significant control on 2021-10-07 |
| 18/10/2118 October 2021 | Director's details changed for Mr Richard David Henderson on 2021-10-07 |
| 22/09/2122 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MTI UPF HOLDINGS LIMITED |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DIETER RAHN |
| 14/08/1714 August 2017 | CESSATION OF DAVID MARK ANTHONY HOLBROOK AS A PSC |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/02/1619 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM C/O MTI PARTNERS LIMITED 2 VICTORIA SQUARE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM C/O C/0 ISOSCELES FINANCE LTD THE OLD POLICE STATION HIGH STREET EGHAM SURREY TW20 9HJ ENGLAND |
| 23/02/1523 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 06/11/136 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVID HENDERSON / 06/11/2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HENDERSON / 06/11/2013 |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/02/1325 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM LANGLEY PLACE 99 LANGLEY ROAD WATFORD WD17 4BE |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ERNEST RICHARDSON |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0918 September 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM LANGLEY PLACE, 99 LANGLEY ROAD WATFORD HERTFORDSHIRE WD17 4BE |
| 09/02/099 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/02/087 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company