MT SOFT LIMITED

Company number 07663098 ·

Active

42 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-03 with no updates · 3 pages View document
2 Jun 2026 Memorandum and Articles of Association · 22 pages View document
16 May 2026 Appointment of Mr Thomas Gehrmann as a director on 2026-05-16 · 2 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
3 Dec 2025 Change of details for Mr Thomas Gehrmann as a person with significant control on 2025-07-01 · 2 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-03 with updates · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
14 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
20 Nov 2024 Registered office address changed from 13-15 Commercial Road Hayle Cornwall TR27 4DE to 22 Poole Park Road Plymouth PL5 1JH on 2024-11-20 · 1 page View document
5 Jul 2024 Director's details changed for Mrs Miriam Gehrmann on 2024-07-05 · 2 pages View document
10 Jun 2024 Confirmation statement made on 2024-06-09 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
14 Nov 2023 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
12 Jun 2023 Confirmation statement made on 2023-06-09 with no updates · 3 pages View document
24 Jan 2023 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
1 Mar 2022 Statement of capital following an allotment of shares on 2022-03-01 · 3 pages View document
28 Oct 2021 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES View document
24 Dec 2018 SECRETARY APPOINTED MR THOMAS GEHRMANN View document
24 Dec 2018 24/12/18 STATEMENT OF CAPITAL GBP 100 View document
24 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS GEHRMANN View document
13 Dec 2018 31/05/18 TOTAL EXEMPTION FULL View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
20 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
10 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
4 Nov 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
11 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
11 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
12 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM GEHRMANN / 12/06/2014 View document
12 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
12 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM GEHRMANN / 12/06/2014 View document
12 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEHRMANN / 12/06/2014 View document
12 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEHRMANN / 12/06/2014 View document
21 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
18 Jun 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
21 Nov 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
11 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
5 Sep 2011 CURRSHO FROM 30/06/2012 TO 31/05/2012 View document
9 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document