MULTIMATIC CFT LIMITED

Company number 02889194 ·

Active

96 filings

Date Filing
19 Jun 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
18 Jun 2026 Termination of appointment of Arthur William Woolhouse as a director on 2026-06-15 · 1 page View document
4 Sep 2025 Full accounts made up to 2024-12-31 · 29 pages View document
14 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
20 Sep 2024 Full accounts made up to 2023-12-31 · 30 pages View document
11 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
4 Oct 2023 Full accounts made up to 2022-12-31 · 29 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-11 with updates · 3 pages View document
5 Jan 2023 Confirmation statement made on 2023-01-05 with no updates · 3 pages View document
21 Dec 2022 Appointment of Mr Kim Silvestri as a director on 2022-12-13 · 2 pages View document
21 Dec 2022 Termination of appointment of Stefan Theodor Proniuk as a director on 2022-12-13 · 1 page View document
14 Sep 2022 Full accounts made up to 2021-12-31 · 27 pages View document
5 Jan 2022 Confirmation statement made on 2022-01-05 with no updates · 3 pages View document
5 Jan 2022 Register inspection address has been changed from C/O Hewitsons Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP England to C/O Birketts Llp 1 Gilders Way Norwich NR3 1UB · 1 page View document
15 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
22 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
24 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
20 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Jan 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 Jan 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
23 Jan 2013 SAIL ADDRESS CREATED View document
8 Nov 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012 View document
5 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
10 Jul 2012 DIRECTOR APPOINTED MR PETER CZAPKA View document
10 Jul 2012 PREVSHO FROM 31/05/2012 TO 31/03/2012 View document
10 Jul 2012 DIRECTOR APPOINTED MR STEFAN THEODOR PRONIUK View document
10 Jul 2012 DIRECTOR APPOINTED MS EMILY WATSON View document
29 Jun 2012 ADOPT ARTICLES 18/06/2012 View document
29 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
29 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
29 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
29 Jun 2012 STATEMENT OF COMPANY'S OBJECTS View document
27 Jun 2012 COMPANY NAME CHANGED CARBON FIBRE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 27/06/12 View document
27 Jun 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Jun 2012 SUB-DIVISION 12/06/12 View document
15 Jun 2012 SUBDIVISION OF SHARES 12/06/2012 View document
1 Mar 2012 FULL ACCOUNTS MADE UP TO 31/05/11 View document
9 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM WOOLHOUSE / 09/01/2012 View document
9 Jan 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
9 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / GAVIN JOHN GILLIATT / 09/01/2012 View document
12 Jan 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 View document
6 Jan 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
28 May 2010 CURREXT FROM 30/11/2009 TO 31/05/2010 View document
19 Feb 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM WOOLHOUSE / 05/01/2010 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN GILLIATT / 05/01/2010 View document
29 Sep 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
16 Jan 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
22 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
13 Oct 2008 REGISTERED OFFICE CHANGED ON 13/10/08 FROM: GISTERED OFFICE CHANGED ON 13/10/2008 FROM UNIT 28 ASHWELL THORPE INDUSTRIAL ESTATE ASHWELL THORPE NORFOLK NR16 1ER View document
23 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 View document
28 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
7 Jan 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
27 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 View document
21 Apr 2007 AUDITOR'S RESIGNATION View document
9 Jan 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
5 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 View document
9 Jan 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View document
11 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 View document
11 Jan 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View document
5 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View document
6 Feb 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View document
20 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
14 Jan 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View document
10 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
10 Jan 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View document
5 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
17 Jan 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS View document
25 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2000 NEW SECRETARY APPOINTED View document
28 Jul 2000 SECRETARY RESIGNED View document
4 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
20 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS View document
1 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
10 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 1999 RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS View document
1 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
14 Jan 1998 RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS View document
30 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
9 Jan 1997 RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS View document
2 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
11 Feb 1996 RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS View document
1 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
30 Mar 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 View document
12 Jan 1995 RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS View document
4 May 1994 REGISTERED OFFICE CHANGED ON 04/05/94 FROM: G OFFICE CHANGED 04/05/94 CHURCH FARM WORKSHOPS THE COMMON NEW BUCKENHAM NORFOLK NR16 2BQ View document
29 Apr 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
25 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Mar 1994 REGISTERED OFFICE CHANGED ON 15/03/94 FROM: G OFFICE CHANGED 15/03/94 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU View document
19 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document