MT DESIGN LTD

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Company Documents

DateDescription
16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Statement of capital following an allotment of shares on 2007-08-16

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21/09/2221 September 2022 Confirmation statement made on 2022-09-12 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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16/11/2116 November 2021 Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 2021-11-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/06/2016 June 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 CURRSHO FROM 31/08/2019 TO 31/03/2019

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22/11/1822 November 2018 31/08/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/05/1810 May 2018 31/08/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/04/173 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM LOWER GROUND FLOOR 13-15 SHEET STREET WINDSOR BERKSHIRE SL4 1BN

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10/11/1510 November 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 30/09/2015

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16/09/1516 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/01/1521 January 2015 DIRECTOR APPOINTED MISS PETRA MARCUS

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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10/10/1410 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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15/09/1415 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 07/04/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 2ND FLOOR ELIZABETH HOUSE 18 20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/09/1319 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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20/09/1220 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/09/1114 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/09/1015 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/09/0929 September 2009 SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 28/09/2009

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25/09/0925 September 2009 RETURN MADE UP TO 12/09/09; NO CHANGE OF MEMBERS

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26/08/0926 August 2009 REGISTERED OFFICE CHANGED ON 26/08/2009 FROM SUITE 3 5-6 HIGH STREET WINDSOR BERKSHIRE SL4 1LD

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/09/0816 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 NEW SECRETARY APPOINTED

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03/09/073 September 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 70 MOUNTBATTEN SQUARE WINDSOR SL4 1SZ

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15/08/0715 August 2007 SECRETARY RESIGNED

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15/08/0715 August 2007 DIRECTOR RESIGNED

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15/08/0715 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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