MT COMPONENTS LIMITED
Company number 04873316 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 Aug 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2022-01-13 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 6 Jun 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 8 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAI HUNG SUM | View document |
| 1 Jun 2018 | CESSATION OF YUK LAN TANG AS A PSC | View document |
| 31 May 2018 | CESSATION OF MEI-PO FUNG AS A PSC | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, SECRETARY SIU KONG | View document |
| 9 May 2018 | SECRETARY APPOINTED MR MIKE TANG | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 6 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 9 Oct 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 1 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WAI HUNG SUM / 03/08/2015 | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 2 Oct 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 4TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 2 Sep 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED WAI HUNG SUM | View document |
| 17 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MEI FUNG | View document |
| 6 Nov 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 28 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 27 Aug 2013 | FIRST GAZETTE | View document |
| 15 Apr 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 18 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 7 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 7 Nov 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 13 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 30 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Nov 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 11 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 27 Oct 2009 | 31/03/09 STATEMENT OF CAPITAL GBP 2000 | View document |
| 27 Oct 2009 | Annual return made up to 20 August 2009 with full list of shareholders | View document |
| 10 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 6 May 2009 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 6 Jun 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 7-10 CHANDOS STREET LONDON W1M 9DQ | View document |
| 7 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | DIRECTOR RESIGNED | View document |
| 30 Aug 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 27 Apr 2004 | COMPANY NAME CHANGED VESTRON LIMITED CERTIFICATE ISSUED ON 27/04/04 | View document |
| 18 Sep 2003 | SECRETARY RESIGNED | View document |
| 18 Sep 2003 | DIRECTOR RESIGNED | View document |
| 18 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 8 Sep 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |