MT COMPUTER CONSULTING LIMITED

Company Documents

DateDescription
01/03/231 March 2023 Final Gazette dissolved following liquidation

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01/03/231 March 2023 Final Gazette dissolved following liquidation

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01/12/221 December 2022 Return of final meeting in a members' voluntary winding up

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02/12/212 December 2021 Liquidators' statement of receipts and payments to 2021-11-02

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14/08/1914 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN PRICE / 24/01/2018

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24/01/1824 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MELVYN PRICE / 24/01/2018

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24/01/1824 January 2018 PSC'S CHANGE OF PARTICULARS / ANDREW PHILIP HESKIN / 24/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/02/163 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/02/153 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/01/1427 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/02/1318 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/03/126 March 2012 Annual return made up to 25 January 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/02/1111 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HILDRED / 09/02/2011

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/02/108 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/09/091 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HILDRED / 25/08/2009

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25/03/0925 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/04/0830 April 2008 RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS

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12/08/0712 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/03/0723 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/03/068 March 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/06/0523 June 2005 DIRECTOR RESIGNED

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05/02/055 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/02/049 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/03/038 March 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/03/0227 March 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/03/0120 March 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 NEW DIRECTOR APPOINTED

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03/11/003 November 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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25/05/0025 May 2000 COMPANY NAME CHANGED MOORE THOMPSON COMPUTER CONSULTI NG LIMITED CERTIFICATE ISSUED ON 26/05/00

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04/02/004 February 2000 DIRECTOR RESIGNED

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04/02/004 February 2000 NEW DIRECTOR APPOINTED

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04/02/004 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/02/004 February 2000 REGISTERED OFFICE CHANGED ON 04/02/00 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE WINSCOMBE AVON BS25 1LZ

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04/02/004 February 2000 SECRETARY RESIGNED

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25/01/0025 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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