MULTIMATIC U.K. LIMITED

Company number 02941507 ·

Active

97 filings

Date Filing
21 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
8 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 37 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
31 Aug 2024 Full accounts made up to 2023-12-31 · 28 pages View document
12 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
3 Jul 2023 Full accounts made up to 2022-12-31 · 34 pages View document
14 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
12 May 2022 Accounts for a small company made up to 2021-12-31 · 21 pages View document
10 Dec 2021 Registered office address changed from C/O Hewitsons 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
22 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 Proniuk as a director on 2021-07-12 · 1 page View document
17 Jul 2021 Accounts for a small company made up to 2020-12-31 · 19 pages View document
10 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES View document
28 Feb 2020 ADOPT ARTICLES 18/02/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES View document
17 Jun 2019 DIRECTOR APPOINTED MR STEFAN PRONIUK View document
14 Jun 2019 SECRETARY APPOINTED MR STEFAN PRONIUK View document
14 Jun 2019 APPOINTMENT TERMINATED, SECRETARY EMILY WATSON View document
14 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PETER CZAPKA View document
14 Jun 2019 COMPANY NAME CHANGED DYNAMIC PROJECT TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 14/06/19 View document
14 Jun 2019 DIRECTOR APPOINTED MR MICHAEL SPENCE View document
5 Jun 2019 CESSATION OF MTCE LIMITED AS A PSC View document
5 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MULTIMATIC LIMITED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MTCE LIMITED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
25 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Jun 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
1 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
27 Mar 2015 CURREXT FROM 31/07/2015 TO 31/12/2015 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
11 Jul 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
15 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
24 Jun 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
26 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
26 Jun 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
28 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
24 Jun 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
20 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
22 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / EMILY WATSON / 22/06/2010 View document
22 Jun 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
13 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER CZAPKA / 30/12/2009 View document
23 Jun 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
9 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
27 Jun 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
20 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
2 Jul 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
17 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
29 Jun 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
18 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
8 Jul 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS View document
1 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
2 Aug 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS View document
10 Jun 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: SANDERSON HOUSE MUSEUM STREET IPSWICH SUFFOLK IP1 1HE View document
17 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
3 Jul 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS View document
26 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
5 Jul 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS View document
22 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
18 Jul 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS View document
23 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View document
5 Jul 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS View document
9 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View document
2 Aug 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS View document
19 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 View document
20 Aug 1998 SECRETARY RESIGNED View document
20 Aug 1998 NEW SECRETARY APPOINTED View document
10 Jul 1998 RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS View document
21 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 View document
16 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 View document
16 Jul 1997 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/07/97 View document
9 Jul 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS View document
21 Jul 1996 RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS View document
16 Apr 1996 DIRECTOR RESIGNED View document
16 Apr 1996 DIRECTOR RESIGNED View document
16 Apr 1996 NEW DIRECTOR APPOINTED View document
11 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 View document
11 Apr 1996 EXEMPTION FROM APPOINTING AUDITORS 31/10/95 View document
20 Jul 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS View document
8 Jul 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
27 Jun 1994 SECRETARY RESIGNED View document
22 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document