MULTITIME SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 18/09/2318 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 09/07/199 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM INTERNATIONAL HOUSE 142 CROMWELL ROAD KENSINGTON LONDON LONDON ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM INTERNATIONAL HOUSE 124 CROMWELL ROAD KENSINGTON LONDON SW7 4ET ENGLAND |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 17/08/1717 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 14-18 HEDDON STREET MAYFAIR LONDON W18 4DA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 06/09/166 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/08/1415 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 18/09/1118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1111 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/07/1021 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CIARAN ROWSOME / 19/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ROWSOME / 19/06/2010 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/10/088 October 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | AUDITOR'S RESIGNATION |
| 29/12/0729 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/12/076 December 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/04/0125 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: THE BRITANNIA SUTIE ST JAMES'S BUILDINGS 79 OXFORD STREET LANCASHIRE MANCHESTER M1 6FQ |
| 30/07/9930 July 1999 | SECRETARY RESIGNED |
| 30/07/9930 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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