MTRAE LTD
Company number 05936291 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Termination of appointment of Lucian Ovidiu Laszlo as a director on 2026-07-01 · 1 page | View document |
| 12 Jul 2026 | Appointment of Mr Johnny Thomas Guggenheim as a director on 2026-07-01 · 2 pages | View document |
| 12 Dec 2025 | Secretary's details changed for Mr Francesco Galata on 2025-04-10 · 1 page | View document |
| 12 Dec 2025 | Director's details changed for Mr Lucian Ovidiu Laszlo on 2025-04-10 · 2 pages | View document |
| 7 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 10 Apr 2025 | Registered office address changed from 27 Old Gloucester Street Office 2000 London WC1N 3AF England to 61 Bridge Street Kington HR5 3DJ on 2025-04-10 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 27 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Dec 2024 | Registered office address changed from PO Box Offic-2000 27 Old Gloucester Street Office 2000 London WC1N 3XX England to 27 Old Gloucester Street Office 2000 London WC1N 3AF on 2024-12-26 · 1 page | View document |
| 26 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 26 Dec 2024 | Confirmation statement made on 2024-09-15 with no updates · 3 pages | View document |
| 3 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 19 Nov 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 30 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 6 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Dec 2021 | Termination of appointment of Iulia Florina Podasca as a director on 2021-12-28 · 1 page | View document |
| 28 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 28 Dec 2021 | Appointment of Mr Lucian Ovidiu Laszlo as a director on 2021-12-28 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | View document |
| 1 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Jan 2018 | COMPANY BUSINESS 02/01/2018 | View document |
| 2 Jan 2018 | SECRETARY APPOINTED MR FRANCESCO GALATA | View document |
| 16 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR NOLTON CONSULTANTS LTD | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR LALU SAPUTRA | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED MS IULIA FLORINA PODASCA | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 17 Nov 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Nov 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR NOLTON DIRECTORS LIMITED | View document |
| 19 Feb 2014 | CORPORATE DIRECTOR APPOINTED NOLTON CONSULTANTS LTD | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY NOLTON SECRETARIES LIMITED | View document |
| 25 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 30 Aug 2012 | PREVSHO FROM 31/12/2012 TO 31/03/2012 | View document |
| 17 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Oct 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 21 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOLTON SECRETARIES LIMITED / 01/01/2010 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LALU HENDRA NOOR SAPUTRA / 01/01/2010 | View document |
| 20 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOLTON DIRECTORS LIMITED / 01/01/2010 | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED MR. LALU HENDRA NOOR SAPUTRA | View document |
| 3 Nov 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | EUR NC 11000/16000 23/11/06 | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Sep 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 | View document |
| 15 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |