MULTIMATIC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 02/01/242 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP to C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2021-12-10 |
| 22/07/2122 July 2021 | Appointment of Mr Kim Silvestri as a director on 2021-07-12 |
| 22/07/2122 July 2021 | Termination of appointment of Stefan Theodor Proniuk as a director on 2021-07-12 |
| 22/07/2122 July 2021 | Appointment of Mr Kim Silvestri as a secretary on 2021-07-12 |
| 22/07/2122 July 2021 | Termination of appointment of Stefan Proniuk as a secretary on 2021-07-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 28/02/2028 February 2020 | ADOPT ARTICLES 18/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/09/188 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, SECRETARY EMILY WATSON |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CZAPKA |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR STEFAN PRONIUK |
| 23/05/1823 May 2018 | SECRETARY APPOINTED MR STEFAN PRONIUK |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR MICHAEL SPENCE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/06/163 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/06/153 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 27/03/1527 March 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/06/143 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/05/1324 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 24/05/1224 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 20/05/1120 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 27/05/1027 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMILY WATSON / 01/10/2009 |
| 13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CZAPKA / 30/12/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 17-19 MUSEUM STREET C/O SCRUTTON BLAND IPSWICH SUFFOLK IP1 1HE |
| 17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 05/11/985 November 1998 | S386 DIS APP AUDS 21/10/98 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 |
| 02/09/972 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: STEELE & CO BRIDGE STREET THETFORD NORFOLK IP24 3AG |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | REGISTERED OFFICE CHANGED ON 26/05/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 26/05/9626 May 1996 | SECRETARY RESIGNED |
| 26/05/9626 May 1996 | NEW SECRETARY APPOINTED |
| 26/05/9626 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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