MTCE LIMITED
Company number 02714436 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 4 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 31 Aug 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 3 Jul 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 12 May 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 10 Dec 2021 | Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP to C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2021-12-10 · 1 page | View document |
| 23 Jul 2021 | Appointment of Mr Kim Silvestri as a director on 2021-07-12 · 2 pages | View document |
| 22 Jul 2021 | Appointment of Mr Kim Silvestri as a secretary on 2021-07-12 · 2 pages | View document |
| 22 Jul 2021 | Termination of appointment of Stefan Proniuk as a secretary on 2021-07-12 · 1 page | View document |
| 22 Jul 2021 | Termination of appointment of Stefan Theodor Proniuk as a director on 2021-07-12 · 1 page | View document |
| 17 Jul 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 8 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Jun 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 24 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 1 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 1 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Nov 2012 | CURRSHO FROM 31/07/2013 TO 31/12/2012 | View document |
| 27 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 9 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 19 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders | View document |
| 11 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 18 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 18 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMILY WATSON / 13/05/2010 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CZAPKA / 30/12/2009 | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 14 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 15 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 24 Jun 2004 | AUDITOR'S RESIGNATION | View document |
| 14 Jun 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: G OFFICE CHANGED 10/06/04 17/19 & 34 MUSEUM STREET IPSWICH SUFFOLK IP1 1HE | View document |
| 8 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 26 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 14 Feb 2002 | COMPANY NAME CHANGED DYNAMIC SUSPENSIONS LIMITED CERTIFICATE ISSUED ON 14/02/02 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 26 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 20 Aug 1998 | SECRETARY RESIGNED | View document |
| 20 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1998 | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS | View document |
| 21 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 16 Jul 1997 | RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS | View document |
| 21 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 26 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1996 | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS | View document |
| 12 May 1996 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 | View document |
| 18 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 15 Apr 1996 | DIRECTOR RESIGNED | View document |
| 15 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1996 | RE DIVIDEND 09/04/96 | View document |
| 15 Apr 1996 | DIRECTOR RESIGNED | View document |
| 22 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 10 May 1995 | RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 7 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1994 | RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 | View document |
| 5 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 28 Jun 1993 | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS | View document |
| 16 Jul 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 16 Jul 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 FROM: G OFFICE CHANGED 16/07/92 C/O HENNIKER-MAJOR & CO. 1 & 3 UPPER BROOK STREET IPSWICH SUFFOLK IP4 1EG | View document |
| 19 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1992 | ALTER MEM AND ARTS 20/05/92 | View document |
| 1 Jun 1992 | COMPANY NAME CHANGED SPEED 2564 LIMITED CERTIFICATE ISSUED ON 02/06/92 | View document |
| 31 May 1992 | REGISTERED OFFICE CHANGED ON 31/05/92 FROM: G OFFICE CHANGED 31/05/92 CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP | View document |
| 13 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |