MFTK LIMITED
Company number 09446837 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 27 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 15 Apr 2025 | Appointment of Ms Patrice Mary O' Regan as a secretary on 2025-04-15 · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of Oana Cezara Sarban as a secretary on 2025-04-15 · 1 page | View document |
| 18 Dec 2024 | Registered office address changed from 53 Frith Street London W1D 4SN England to 12 Flitcroft Street London WC2H 8DL on 2024-12-18 · 1 page | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 9 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 28 Jun 2024 | Appointment of Mrs Oana Cezara Sarban as a secretary on 2024-06-20 · 2 pages | View document |
| 28 Jun 2024 | Termination of appointment of Patrice Mary O' Regan as a secretary on 2024-06-20 · 1 page | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 7 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 23 Nov 2022 | Termination of appointment of Ian Mcdonald Spence as a secretary on 2022-11-16 · 1 page | View document |
| 23 Nov 2022 | Appointment of Patrice Mary O' Regan as a secretary on 2022-11-16 · 2 pages | View document |
| 22 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 1 Feb 2022 | Termination of appointment of Christopher John Patey as a secretary on 2022-02-01 · 1 page | View document |
| 1 Feb 2022 | Appointment of Mr Ian Mcdonald Spence as a secretary on 2022-02-01 · 2 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 28 Jul 2021 | Registered office address changed from 49 Neal Street London WC2H 9PZ England to 53 Frith Street London W1D 4SN on 2021-07-28 · 1 page | View document |
| 25 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BLACK | View document |
| 8 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, SECRETARY YOGITA PURI | View document |
| 20 May 2019 | SECRETARY APPOINTED MS PATRICE MARY O'REGAN | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 11 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 24 Jan 2018 | DIRECTOR APPOINTED MR IAN MCDONALD SPENCE | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 7 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094468370001 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MR ROBIN KENNEDY BLACK | View document |
| 9 Jun 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES OGILVIE | View document |
| 6 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OGILVIE | View document |
| 6 May 2016 | SECRETARY APPOINTED MS YOGITA PURI | View document |
| 15 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY VIVIAN CORNWELL / 07/12/2015 | View document |
| 15 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 15 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MACAULAY OGILVIE / 07/12/2015 | View document |
| 15 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES MACAULAY OGILVIE / 07/12/2015 | View document |
| 8 Jan 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 73 WELLS STREET LONDON W1T 3QG UNITED KINGDOM | View document |
| 19 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094468370001 | View document |
| 19 Feb 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 18 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |