MULTIMEDIA AND TELECONFERENCING SOLUTIONS LIMITED

Company Documents

DateDescription
01/01/171 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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01/01/171 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/12/1531 December 2015 Annual return made up to 31 December 2015 with full list of shareholders

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04/01/154 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/15

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04/01/154 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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03/01/153 January 2015 Annual accounts for year ending 03 Jan 2015

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/12/1331 December 2013 Annual return made up to 31 December 2013 with full list of shareholders

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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04/01/134 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/01/1213 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/01/122 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/01/113 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FINLAY MALCOLM ANTHONY JOHN MCKERACHER / 02/01/2010

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCKERACHER / 02/01/2010

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANNE MCKERACHER / 02/01/2010

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02/01/102 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/01/091 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/04/0711 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/01/063 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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14/01/0514 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/01/0420 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 REGISTERED OFFICE CHANGED ON 26/01/03 FROM:
WICKETS 1 MARSHAL CLOSE
THE BUTTS ALTON
HAMPSHIRE GU34 1RA

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08/01/038 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/038 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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03/01/033 January 2003 REGISTERED OFFICE CHANGED ON 03/01/03 FROM:
HIGHLAND LODGE
CHURCH LANE
EWSHOT
NR FARNHAM SURREY GU10 5BD

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09/01/029 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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09/01/029 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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12/01/0012 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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12/01/0012 January 2000 DIRECTOR'S PARTICULARS CHANGED

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12/01/0012 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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18/03/9918 March 1999 COMPANY NAME CHANGED
C-SQUARED ENGINEERING LIMITED
CERTIFICATE ISSUED ON 19/03/99

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29/01/9929 January 1999 NEW DIRECTOR APPOINTED

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29/01/9929 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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29/01/9929 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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13/01/9813 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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18/02/9718 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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18/02/9718 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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17/01/9617 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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17/01/9617 January 1996 NEW DIRECTOR APPOINTED

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17/01/9617 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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06/03/956 March 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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06/03/956 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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16/01/9416 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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16/01/9416 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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16/02/9316 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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16/02/9316 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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30/01/9230 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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30/01/9230 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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13/02/9113 February 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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13/02/9113 February 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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28/01/9128 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/05/9031 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/05/9031 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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25/04/9025 April 1990 EXEMPTION FROM APPOINTING AUDITORS 26/07/85

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17/01/9017 January 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS

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06/02/896 February 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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06/02/896 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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01/03/881 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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01/03/881 March 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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18/02/8718 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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18/02/8718 February 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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