MULTIMATIC CFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 21/12/2221 December 2022 | Appointment of Mr Kim Silvestri as a director on 2022-12-13 |
| 21/12/2221 December 2022 | Termination of appointment of Stefan Theodor Proniuk as a director on 2022-12-13 |
| 14/09/2214 September 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Register inspection address has been changed from C/O Hewitsons Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP England to C/O Birketts Llp 1 Gilders Way Norwich NR3 1UB |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 15/01/1515 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/01/1324 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | SAIL ADDRESS CREATED |
| 08/11/128 November 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR STEFAN THEODOR PRONIUK |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR PETER CZAPKA |
| 10/07/1210 July 2012 | PREVSHO FROM 31/05/2012 TO 31/03/2012 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MS EMILY WATSON |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/06/1229 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/06/1229 June 2012 | ADOPT ARTICLES 18/06/2012 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/06/1227 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1227 June 2012 | COMPANY NAME CHANGED CARBON FIBRE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 27/06/12 |
| 15/06/1215 June 2012 | SUBDIVISION OF SHARES 12/06/2012 |
| 15/06/1215 June 2012 | SUB-DIVISION 12/06/12 |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 09/01/129 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN JOHN GILLIATT / 09/01/2012 |
| 09/01/129 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM WOOLHOUSE / 09/01/2012 |
| 12/01/1112 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
| 06/01/116 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 28/05/1028 May 2010 | CURREXT FROM 30/11/2009 TO 31/05/2010 |
| 19/02/1019 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM WOOLHOUSE / 05/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN GILLIATT / 05/01/2010 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/08 FROM: GISTERED OFFICE CHANGED ON 13/10/2008 FROM UNIT 28 ASHWELL THORPE INDUSTRIAL ESTATE ASHWELL THORPE NORFOLK NR16 1ER |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0729 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 21/04/0721 April 2007 | AUDITOR'S RESIGNATION |
| 09/01/079 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 25/11/0025 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | SECRETARY RESIGNED |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 30/03/9530 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: G OFFICE CHANGED 04/05/94 CHURCH FARM WORKSHOPS THE COMMON NEW BUCKENHAM NORFOLK NR16 2BQ |
| 29/04/9429 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: G OFFICE CHANGED 15/03/94 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU |
| 19/01/9419 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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