MTT TECHNOLOGIES LIMITED

Company number 03903306 ·

Active

122 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
5 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 4 pages View document
8 Dec 2025 Termination of appointment of Allen Christopher George Roberts as a director on 2025-11-26 · 1 page View document
5 Dec 2025 Appointment of Mr Matthew Liam Power as a director on 2025-11-26 · 2 pages View document
23 Dec 2024 Accounts for a dormant company made up to 2024-06-30 · 5 pages View document
3 Jul 2024 Confirmation statement made on 2024-06-30 with no updates · 3 pages View document
28 Dec 2023 Accounts for a dormant company made up to 2023-06-30 · 3 pages View document
14 Jul 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
9 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 3 pages View document
3 Mar 2022 Accounts for a dormant company made up to 2021-06-30 · 3 pages View document
29 Sep 2021 Termination of appointment of Geoffrey Mcfarland as a director on 2021-09-29 · 1 page View document
8 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
4 Jul 2021 Accounts for a dormant company made up to 2020-06-30 · 4 pages View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
29 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
29 Nov 2018 FULL ACCOUNTS MADE UP TO 30/06/18 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
1 Feb 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
1 Sep 2017 APPOINTMENT TERMINATED, SECRETARY NORMA TANG View document
12 Jul 2017 AUDITOR'S RESIGNATION View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES View document
23 Feb 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
6 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
14 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
14 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
13 Aug 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
15 Apr 2014 SECTION 519 View document
10 Apr 2014 SECT 519 View document
2 Apr 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
8 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
6 Jun 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
28 Feb 2013 AUDITOR'S RESIGNATION View document
6 Feb 2013 SECTION 519 View document
3 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
20 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Nov 2011 CURREXT FROM 31/12/2011 TO 30/06/2012 View document
13 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
29 Jun 2011 REDUCE ISSUED CAPITAL 29/06/2011 View document
29 Jun 2011 STATEMENT BY DIRECTORS View document
29 Jun 2011 29/06/11 STATEMENT OF CAPITAL EUR 1 View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TAYLOR View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR IAN MCLEAN View document
29 Jun 2011 SOLVENCY STATEMENT DATED 29/06/11 View document
14 Apr 2011 APPOINTMENT TERMINATED, SECRETARY IAN MCLEAN View document
14 Apr 2011 DIRECTOR APPOINTED BENJAMIN ROLLER TAYLOR View document
14 Apr 2011 DIRECTOR APPOINTED ALLEN CHRISTOPHER GEORGE ROBERTS View document
14 Apr 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM CRAVEN HOUSE ARUNDELL PLACE WEST STREET FARNHAM SURREY GU9 7EN View document
14 Apr 2011 SECRETARY APPOINTED NORMA SHAU YEE TANG View document
14 Apr 2011 DIRECTOR APPOINTED GEOFFREY MCFARLAND View document
7 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR HANS IHDE View document
16 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN VICTOR CADELL / 30/06/2010 View document
29 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER FRANCIS SCOTT / 30/06/2010 View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD MCLEAN / 30/06/2010 View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERR HANS JOACHIM IHDE / 30/06/2010 View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GERMAN-RIBON / 30/06/2010 View document
28 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR IAN CADELL View document
28 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERMAN-RIBON View document
9 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
30 Apr 2009 APPOINTMENT TERMINATED DIRECTOR HENNER SCHOENEBORN View document
19 Jan 2009 AUDITOR'S RESIGNATION View document
3 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Jul 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Jul 2008 COMPANY NAME CHANGED M C P TOOLING TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 21/07/08 View document
10 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
10 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
10 Jul 2008 REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 22 MELTON STREET LONDON NW1 2BW View document
10 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
9 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / HENNER SCHOENEBORN / 19/11/2007 View document
16 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HOWARD View document
13 Feb 2008 DIRECTOR RESIGNED View document
29 Nov 2007 NEW DIRECTOR APPOINTED View document
12 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Aug 2007 AUDITOR'S RESIGNATION View document
29 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
22 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
26 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
21 Dec 2004 LOCATION OF REGISTER OF MEMBERS View document
20 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Jul 2004 RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS View document
14 Jan 2004 DIRECTOR RESIGNED View document
6 Jan 2004 REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 190 STRAND LONDON WC2R 1JN View document
11 Jul 2003 RETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS View document
11 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Jun 2003 DIRECTOR RESIGNED View document
6 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
6 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
2 Jul 2002 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS View document
15 Jun 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
1 Feb 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS View document
29 Jan 2001 NC INC ALREADY ADJUSTED 14/12/00 View document
29 Jan 2001 £ NC 5000000/0 14/12/00 View document
29 Jan 2001 EUR NC 0/5000000 14/1 View document
14 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Nov 2000 NEW DIRECTOR APPOINTED View document
14 Nov 2000 NEW DIRECTOR APPOINTED View document
27 Oct 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
13 Jul 2000 NEW DIRECTOR APPOINTED View document
13 Jul 2000 NEW DIRECTOR APPOINTED View document
6 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2000 REGISTERED OFFICE CHANGED ON 23/02/00 FROM: NO.2 CRANE COURT FLEET STREET LONDON EC4A 2BL View document
22 Feb 2000 SECRETARY RESIGNED View document
22 Feb 2000 DIRECTOR RESIGNED View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
22 Feb 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Feb 2000 NEW DIRECTOR APPOINTED View document
22 Feb 2000 REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 22 MELTON STREET LONDON NW1 2BW View document
7 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document