MT COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/2530 August 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/06/196 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 08/06/188 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAI HUNG SUM |
| 01/06/181 June 2018 | CESSATION OF YUK LAN TANG AS A PSC |
| 31/05/1831 May 2018 | CESSATION OF MEI-PO FUNG AS A PSC |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY SIU KONG |
| 09/05/189 May 2018 | SECRETARY APPOINTED MR MIKE TANG |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/10/159 October 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WAI HUNG SUM / 03/08/2015 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 4TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 02/09/142 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED WAI HUNG SUM |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MEI FUNG |
| 06/11/136 November 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DISS40 (DISS40(SOAD)) |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 18/09/1218 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/123 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 07/11/117 November 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/11/1016 November 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 27/10/0927 October 2009 | 31/03/09 STATEMENT OF CAPITAL GBP 2000 |
| 27/10/0927 October 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 7-10 CHANDOS STREET LONDON W1M 9DQ |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/10/069 October 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | COMPANY NAME CHANGED VESTRON LIMITED CERTIFICATE ISSUED ON 27/04/04 |
| 18/09/0318 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 08/09/038 September 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0320 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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