MORTIMER TECHNOLOGY GROUP LIMITED
Company number 04665443 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Confirmation statement made on 2026-02-13 with updates · 26 pages | View document |
| 23 Jan 2026 | Director's details changed for Mr Christopher Edward Dodson on 2003-02-13 · 1 page | View document |
| 3 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 13 Feb 2025 | Confirmation statement made on 2025-02-13 with updates · 28 pages | View document |
| 20 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-09 · 4 pages | View document |
| 27 Nov 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 27 Nov 2024 | Resolutions · 1 page | View document |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 22 Nov 2024 | Secretary's details changed for Tricor Secretaries Limited on 2024-11-15 · 1 page | View document |
| 10 Apr 2024 | Secretary's details changed for Tricor Secretaries Limited on 2023-09-30 · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-13 with updates · 26 pages | View document |
| 9 Jan 2024 | Satisfaction of charge 046654430001 in full · 1 page | View document |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-02-13 with updates · 26 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-02-13 with updates · 25 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 3 Nov 2021 | Director's details changed for Mr Niels Overgaard on 2021-10-30 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Nov 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | View document |
| 29 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEAL BRIDE / 06/08/2019 | View document |
| 8 Oct 2019 | 03/10/19 STATEMENT OF CAPITAL GBP 2942.3257 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | View document |
| 15 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD DODSON / 21/03/2018 | View document |
| 21 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILAGH PATRICIA MAGEE / 21/03/2018 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | View document |
| 24 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046654430001 | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS OVERGAARD / 12/08/2017 | View document |
| 27 Feb 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 2882.3295 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 8 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS OVERGAARD / 05/12/2016 | View document |
| 1 Oct 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 23 Jun 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 2806.1768 | View document |
| 20 Jun 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 2769.17 | View document |
| 20 May 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 2730.0200 | View document |
| 20 May 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 2726.9100 | View document |
| 22 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 17 Feb 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015 | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED ANDREW BEAL BRIDE | View document |
| 11 Nov 2015 | 28/02/15 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 2642.03 | View document |
| 4 Jun 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 2639.7300 | View document |
| 28 May 2015 | ARTICLES OF ASSOCIATION | View document |
| 26 Apr 2015 | SECOND FILING WITH MUD 13/02/15 FOR FORM AR01 | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART | View document |
| 17 Apr 2015 | CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED | View document |
| 23 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 20 Nov 2014 | ADOPT ARTICLES 03/11/2014 | View document |
| 20 Nov 2014 | CONSOLIDATION 03/11/14 | View document |
| 20 Nov 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 2585.41 | View document |
| 20 Nov 2014 | 12/11/14 STATEMENT OF CAPITAL GBP 791.99 | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ROLAND TEGEDER | View document |
| 19 Sep 2014 | 28/02/14 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MR ROLAND WALTER NORBERT TEGEDER | View document |
| 14 Aug 2014 | DIRECTOR APPOINTED NIELS OVERGAARD | View document |
| 19 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 24 Sep 2013 | 28/02/13 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH GROSZEK / 14/02/2012 | View document |
| 22 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILAGH PATRICIA MAGEE / 14/02/2012 | View document |
| 22 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 24 Jan 2013 | ARTICLES OF ASSOCIATION | View document |
| 5 Nov 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 2223.02 | View document |
| 16 Aug 2012 | 29/02/12 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 2222.92 | View document |
| 5 Mar 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM, 4TH FLOOR 150-152 FENCHURCH STREET, LONDON, EC3M 6BB | View document |
| 15 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 5 Sep 2011 | 28/02/11 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders · 37 pages | View document |
| 9 Sep 2010 | 28/02/10 TOTAL EXEMPTION FULL · 8 pages | View document |
| 25 Feb 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 18 Nov 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Nov 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 2121.42 | View document |
| 18 Nov 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 2302.67 | View document |
| 18 Nov 2009 | 23/10/09 STATEMENT OF CAPITAL GBP 2302.6695 | View document |
| 18 Nov 2009 | DIRECTOR APPOINTED SHAUN MICHAEL ALLISON | View document |
| 18 Nov 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Oct 2009 | COMPANY NAME CHANGED PROCESS TECHNOLOGY LICENSING LTD CERTIFICATE ISSUED ON 23/10/09 | View document |
| 23 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Oct 2009 | CHANGE OF NAME 01/10/2009 | View document |
| 10 Sep 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM, 29 WESTCOTE ROAD, READING, BERKSHIRE, RG30 2DL | View document |
| 11 May 2009 | 28/02/09 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS; AMEND | View document |
| 7 May 2008 | 28/02/08 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2008 | DIRECTOR APPOINTED SARAH ELIZABETH GROSZEK | View document |
| 15 Feb 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2006 | SECRETARY RESIGNED | View document |
| 19 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Mar 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Mar 2003 | NC INC ALREADY ADJUSTED 27/02/03 | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | £ NC 1000/10000 27/02/ | View document |
| 20 Feb 2003 | S366A DISP HOLDING AGM 13/02/03 | View document |
| 13 Feb 2003 | SECRETARY RESIGNED | View document |
| 13 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |