MULTI-TECH COMPUTERS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Termination of appointment of David Ehrenfest Steinglass as a director on 2024-01-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 26/10/2226 October 2022 | Director's details changed for Mr Stefan Lindvall on 2021-11-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-23 with updates |
| 29/04/2129 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 12/11/2012 November 2020 | ARTICLES OF ASSOCIATION |
| 11/11/2011 November 2020 | ADOPT ARTICLES 05/11/2020 |
| 11/11/2011 November 2020 | NOTIFICATION OF PSC STATEMENT ON 05/11/2020 |
| 11/11/2011 November 2020 | SECRETARY APPOINTED MR DAVID HOUSTON YORK |
| 06/11/206 November 2020 | CESSATION OF PATRICIA SHARMA AS A PSC |
| 06/11/206 November 2020 | DIRECTOR APPOINTED DAVID EHRENFEST STEINGLASS |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SHARMA |
| 06/11/206 November 2020 | DIRECTOR APPOINTED DAVID HOUSTON YORK |
| 06/11/206 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHARMA |
| 06/11/206 November 2020 | DIRECTOR APPOINTED JUSTIN DAMIAN DUFOUR |
| 26/03/2026 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/01/2027 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/01/207 January 2020 | SECRETARY APPOINTED MS PATRICIA SHARMA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN LINDVALL / 22/11/2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SHARMA / 22/11/2019 |
| 14/08/1914 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR STEFAN LINDVALL |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHARMA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM STRATA HOUSE 264-270 BATH ROAD HARLINGTON HAYES MIDDLESEX UB3 5JJ ENGLAND |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SHARMA / 21/01/2015 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SHARMA / 21/01/2015 |
| 21/01/1521 January 2015 | Annual return made up to 23 November 2014 with full list of shareholders |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM UNIT 1 THAMES COURT 2 RICHFIELD AVENUE READING BERKSHIRE RG1 8EQ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 14/03/1314 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SHARMA / 11/12/2012 |
| 12/12/1212 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SHARMA / 11/12/2012 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLISON GARSIDE |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY ALLISON GARSIDE |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARMA / 22/11/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SHARMA / 22/11/2010 |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/12/0913 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/03/0914 March 2009 | DISS40 (DISS40(SOAD)) |
| 13/03/0913 March 2009 | RETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 17/11/0817 November 2008 | AUDITOR'S RESIGNATION |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR MOHAMED NOURI |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR DILIP MISTRY |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY APPOINTED ALLISON GARSIDE |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY DILIP MISTRY |
| 09/01/089 January 2008 | RETURN MADE UP TO 23/11/07; CHANGE OF MEMBERS |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | REGISTERED OFFICE CHANGED ON 21/09/98 FROM: P.O.BOX 150 CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKSHIRE SL1 5AT |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/02/9619 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 29/11/92; CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 20/05/9120 May 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 15/03/9115 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 15/03/9115 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 10/11/8910 November 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 06/10/876 October 1987 | REGISTERED OFFICE CHANGED ON 06/10/87 FROM: SUITE 10 85 NEW CAVENDISH STREET LONDON W1M 7RA |
| 29/06/8729 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 29/06/8729 June 1987 | EXEMPTION FROM APPOINTING AUDITORS 110387 |
| 02/06/872 June 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/07/8617 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8617 July 1986 | REGISTERED OFFICE CHANGED ON 17/07/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/07/8616 July 1986 | CERTIFICATE OF INCORPORATION |
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