MULTIMATIC LTD.
Company number 03201056 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 4 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 45 pages | View document |
| 6 Aug 2025 | Director's details changed for Mr Kim Sikvestri on 2025-08-05 · 2 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 31 Aug 2024 | Group of companies' accounts made up to 2023-12-31 · 41 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 3 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 37 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-20 with no updates · 3 pages | View document |
| 12 May 2022 | Group of companies' accounts made up to 2021-12-31 · 43 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 |
| 22 Jul 2021 | Appointment of Mr Kim Sikvestri as a director on 2021-07-12 · 2 pages | View document |
| 22 Jul 2021 | Termination of appointment of Stefan Theodor Proniuk as a director on 2021-07-12 · 1 page | 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 |
| 17 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 39 pages | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 28 Feb 2020 | ADOPT ARTICLES 18/02/2020 | View document |
| 12 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 18 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, SECRETARY EMILY WATSON | View document |
| 24 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CZAPKA | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR STEFAN PRONIUK | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR MICHAEL SPENCE | View document |
| 23 May 2018 | SECRETARY APPOINTED MR STEFAN PRONIUK | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 27 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 17 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 14 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 8 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Jun 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 24 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 1 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | View document |
| 1 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 28 pages | View document |
| 8 Nov 2012 | CURRSHO FROM 31/07/2013 TO 31/12/2012 | View document |
| 24 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 5 Apr 2012 | 03/03/12 STATEMENT OF CAPITAL GBP 7576051.00 | View document |
| 5 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 20 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 11 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 28 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 28 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMILY WATSON / 01/10/2009 | 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 |
| 20 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 20/05/05; 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 20/05/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 17-19 MUSEUM STREET C/O SCRUTTON BLAND IPSWICH SUFFOLK IP1 1HE | View document |
| 8 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 5 Nov 2003 | SECRETARY RESIGNED | View document |
| 5 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 5 Jun 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 21 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | View document |
| 19 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 5 Nov 1998 | S386 DIS APP AUDS 21/10/98 | View document |
| 5 Nov 1998 | S252 DISP LAYING ACC 21/10/98 | View document |
| 21 Jun 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS | View document |
| 8 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 | View document |
| 13 Nov 1997 | RE AGREEMENT 03/11/97 | View document |
| 13 Nov 1997 | £ NC 100000/10100000 07/10/97 | View document |
| 13 Nov 1997 | VARYING SHARE RIGHTS AND NAMES 03/11/97 | View document |
| 4 Nov 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS | View document |
| 30 May 1997 | COMPANY NAME CHANGED MULTIMATIC MFG. (UK) LTD CERTIFICATE ISSUED ON 02/06/97 | View document |
| 26 Feb 1997 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: C/O STEELE & CO BRIDGE STREET THETFORD NORFOLK IP24 3AG | View document |
| 30 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1996 | NEW SECRETARY APPOINTED | View document |
| 30 May 1996 | DIRECTOR RESIGNED | View document |
| 30 May 1996 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 20 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |