MULTITONE COMMUNICATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 03/11/233 November 2023 | Termination of appointment of Ronald Maurice Wray as a director on 2023-10-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 14/09/2314 September 2023 | Appointment of Mr Nicholas Joe Townsend as a secretary on 2023-09-01 |
| 14/09/2314 September 2023 | Termination of appointment of Edward Paterson as a secretary on 2023-09-01 |
| 21/02/2321 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 04/11/224 November 2022 | Appointment of Mr Edward Paterson as a secretary on 2022-11-01 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 30/09/2230 September 2022 | Termination of appointment of Philip Leslie Lawrence as a secretary on 2022-09-30 |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR EDWARD PATERSON |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GENTRY |
| 11/12/1911 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 24/01/1924 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 10/01/1610 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 07/10/157 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN GENTRY / 14/09/2015 |
| 21/11/1421 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 07/10/147 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 26/09/1326 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 02/10/122 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 11/10/1111 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 08/11/108 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/10/1015 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 02/10/092 October 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
| 22/06/0522 June 2005 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: MULTITONE HOUSE BEGGARWOOD LANE KEMPSHOTT HILL, KEMPSHOTT BASINGSTOKE HAMPSHIRE RG23 7LL |
| 20/01/0320 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: KIMBELL ROAD LISTER ROAD INDUSTRIAL ESTATE BASINGSTOKE HAMPSHIRE RG22 4AD |
| 03/09/993 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | SECRETARY RESIGNED |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 12 UNDERWOOD STREET LONDON N1 7JT |
| 14/04/9614 April 1996 | SECRETARY RESIGNED |
| 14/04/9614 April 1996 | NEW SECRETARY APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/12/9422 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 12/12/94 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 12/12/9312 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/10/9322 October 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | SECRETARY RESIGNED |
| 22/10/9322 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/05/9314 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED |
| 26/03/9126 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 07/09/897 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/896 September 1989 | DIRECTOR RESIGNED |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 13/12/8813 December 1988 | DIRECTOR RESIGNED |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED |
| 10/10/8810 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/8815 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8728 September 1987 | ALTER MEM AND ARTS 080987 |
| 05/06/875 June 1987 | NEW SECRETARY APPOINTED |
| 05/05/875 May 1987 | NEW DIRECTOR APPOINTED |
| 27/02/8727 February 1987 | DIRECTOR RESIGNED |
| 19/02/8719 February 1987 | NEW DIRECTOR APPOINTED |
| 05/02/875 February 1987 | DIRECTOR RESIGNED |
| 23/12/8623 December 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
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