MULTIMATIC LTD.
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 06/08/256 August 2025 New | Director's details changed for Mr Kim Sikvestri on 2025-08-05 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 31/08/2431 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 03/07/233 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
| 12/05/2212 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 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 Sikvestri 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 |
| 22/07/2122 July 2021 | Termination of appointment of Stefan Theodor Proniuk as a director on 2021-07-12 |
| 17/07/2117 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 28/02/2028 February 2020 | ADOPT ARTICLES 18/02/2020 |
| 12/09/1912 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 18/09/1818 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CZAPKA |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, SECRETARY EMILY WATSON |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR MICHAEL SPENCE |
| 23/05/1823 May 2018 | SECRETARY APPOINTED MR STEFAN PRONIUK |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR STEFAN PRONIUK |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 17/09/1617 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 14/09/1514 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 08/09/148 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 24/05/1324 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 01/05/131 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | CURRSHO FROM 31/07/2013 TO 31/12/2012 |
| 24/05/1224 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/125 April 2012 | 03/03/12 STATEMENT OF CAPITAL GBP 7576051.00 |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 20/05/1120 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMILY WATSON / 01/10/2009 |
| 28/05/1028 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CZAPKA / 30/12/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/06/0424 June 2004 | AUDITOR'S RESIGNATION |
| 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 |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS 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 FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 05/11/985 November 1998 | S386 DIS APP AUDS 21/10/98 |
| 05/11/985 November 1998 | S252 DISP LAYING ACC 21/10/98 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 |
| 13/11/9713 November 1997 | RE AGREEMENT 03/11/97 |
| 13/11/9713 November 1997 | £ NC 100000/10100000 07/10/97 |
| 13/11/9713 November 1997 | VARYING SHARE RIGHTS AND NAMES 03/11/97 |
| 04/11/974 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/972 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | COMPANY NAME CHANGED MULTIMATIC MFG. (UK) LTD CERTIFICATE ISSUED ON 02/06/97 |
| 26/02/9726 February 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: C/O STEELE & CO BRIDGE STREET THETFORD NORFOLK IP24 3AG |
| 30/05/9630 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 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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