CompaniesInTheUK

MULTITONE ELECTRONICS P L C

Company number 00256314 ·

Active

239 filings

Date Filing
17 Jun 2026 Appointment of Mr Frank Berthold Rotthoff as a director on 2026-06-17 · 2 pages View document
18 Dec 2025 Group of companies' accounts made up to 2025-06-30 · 40 pages View document
6 Oct 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
12 Aug 2025 Termination of appointment of Yin Fong Cecilica To as a director on 2025-08-02 · 1 page View document
12 Aug 2025 Appointment of Mr Hing Cheong Chong as a director on 2025-08-02 · 2 pages View document
24 Dec 2024 Group of companies' accounts made up to 2024-06-30 · 39 pages View document
9 Oct 2024 Confirmation statement made on 2024-10-05 with updates · 4 pages View document
20 May 2024 Termination of appointment of Wai Chan as a director on 2024-05-17 · 1 page View document
6 Jan 2024 Group of companies' accounts made up to 2023-06-30 · 42 pages View document
3 Nov 2023 Termination of appointment of Ronald Maurice Wray as a director on 2023-10-31 · 1 page View document
9 Oct 2023 Confirmation statement made on 2023-10-05 with updates · 4 pages View document
11 Aug 2023 Appointment of Mr Nicholas Joe Townsend as a secretary on 2023-08-01 · 2 pages View document
11 Aug 2023 Termination of appointment of Edward Paterson as a secretary on 2023-07-31 · 1 page View document
4 May 2023 Appointment of Mr Koon Wa Chan as a director on 2023-05-01 · 2 pages View document
20 Dec 2022 Group of companies' accounts made up to 2022-06-30 · 45 pages View document
22 Nov 2022 Termination of appointment of Man Tat Li as a director on 2022-11-01 · 1 page View document
4 Nov 2022 Appointment of Mr Edward Paterson as a secretary on 2022-11-01 · 2 pages View document
4 Nov 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
30 Sep 2022 Termination of appointment of Philip Leslie Lawrence as a director on 2022-09-30 · 1 page View document
30 Sep 2022 Termination of appointment of Philip Leslie Lawrence as a secretary on 2022-09-30 · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
6 Apr 2022 Termination of appointment of Ka Lai Lau as a director on 2022-03-31 · 1 page View document
21 Dec 2021 Group of companies' accounts made up to 2021-06-30 · 43 pages View document
6 Dec 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
5 Oct 2021 Change of details for Kantone (Uk) Ltd as a person with significant control on 2019-12-23 · 2 pages View document
10 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 View document
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View document
1 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR FRANK ROTTHOFF View document
14 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR WEI ZHANG View document
1 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR HIN LEE View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
24 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SO YING LAM / 23/05/2019 View document
24 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KA LIM LIU / 23/05/2019 View document
17 May 2019 DIRECTOR APPOINTED MR MAN TAT LI View document
10 May 2019 APPOINTMENT TERMINATED, DIRECTOR SZE LEUNG View document
2 Jan 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
5 Dec 2018 DIRECTOR APPOINTED MS WINNY MAN WONG View document
3 Jul 2018 DIRECTOR APPOINTED MR EDWARD PATERSON View document
1 Jun 2018 DIRECTOR APPOINTED MR HIN FAI FREDRICK LEE View document
19 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS YIN FONG TO / 06/01/2018 View document
18 Jan 2018 DIRECTOR APPOINTED MS WEI ZHANG View document
17 Jan 2018 DIRECTOR APPOINTED MS SZE TING LEUNG View document
17 Jan 2018 DIRECTOR APPOINTED MS KA LAI LAU View document
17 Jan 2018 DIRECTOR APPOINTED MR KA LIM LIU View document
17 Jan 2018 DIRECTOR APPOINTED MR WAI CHAN View document
17 Jan 2018 DIRECTOR APPOINTED MS YIN FONG TO View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL KAN View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL KIRBY View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNHILL View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LEO KAN View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR KIN FUNG View document
5 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View document
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View document
23 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR KIN KOO View document
4 May 2017 DIRECTOR APPOINTED MS SO YING LAM View document
11 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
26 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JOHN MILLER / 25/11/2015 View document
26 Nov 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
25 Nov 2015 DIRECTOR APPOINTED MR TERRY JOHN MILLER View document
23 Nov 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
1 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN GENTRY / 14/09/2015 View document
1 Oct 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
2 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
7 Oct 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
30 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR TERRY MILLER View document
17 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
3 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
26 Sep 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
6 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
2 Oct 2012 Annual return made up to 19 September 2012 with full list of shareholders View document
31 Jul 2012 DIRECTOR APPOINTED MR CLIVE MCGOVERN View document
3 Jan 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
11 Oct 2011 Annual return made up to 19 September 2011 with full list of shareholders · 14 pages View document
11 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR YUK WONG · 1 page View document
11 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL GRIFFITHS · 1 page View document
21 Jan 2011 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
2 Nov 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
15 Oct 2010 Annual return made up to 19 September 2010 with full list of shareholders View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTONY GRIFFITHS / 19/09/2010 · 2 pages View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE LAWRENCE / 19/09/2010 View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROTTHOFF / 19/09/2010 View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES EDMUND THORNHILL / 19/09/2010 View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / YUK LUNG JOHN WONG / 19/09/2010 View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEO KIN LEUNG KAN / 19/09/2010 View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIN LEUNG FUNG / 19/09/2010 View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIN HING KOO / 19/09/2010 View document
5 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
4 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
2 Oct 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS View document
6 Apr 2009 DIRECTOR APPOINTED PHILIP LESLIE LAWRENCE View document
2 Feb 2009 DIRECTOR APPOINTED FRANK ROTTHOFF View document
19 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DETLEF KRULL View document
26 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
24 Oct 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
3 Jan 2008 SECRETARY RESIGNED View document
3 Jan 2008 NEW SECRETARY APPOINTED View document
22 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
12 Oct 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View document
18 Dec 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 View document
13 Oct 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View document
4 Jan 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 View document
19 Oct 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View document
19 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2005 NEW SECRETARY APPOINTED View document
22 Jun 2005 SECRETARY RESIGNED View document
6 Jun 2005 NEW DIRECTOR APPOINTED View document
22 Dec 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 View document
28 Oct 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View document
13 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View document
23 Oct 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View document
20 Jan 2003 DIRECTOR RESIGNED View document
20 Jan 2003 NEW SECRETARY APPOINTED View document
20 Jan 2003 REGISTERED OFFICE CHANGED ON 20/01/03 FROM: MULTITONE HOUSE BEGGARWOOD LANE KEMPSHOTT HILL, KEMPSHOTT BASINGSTOKE HAMPSHIRE RG23 7LL View document
17 Jan 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 View document
8 Jan 2003 DIRECTOR RESIGNED View document
21 Oct 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS View document
16 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Sep 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Sep 2002 SECTION 142 ART 100(B) 23/08/02 View document
11 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Sep 2002 DIRECTOR RESIGNED View document
21 Jul 2002 NEW DIRECTOR APPOINTED View document
28 Jun 2002 NEW DIRECTOR APPOINTED View document
28 Jun 2002 NEW DIRECTOR APPOINTED View document
28 Jun 2002 NEW DIRECTOR APPOINTED View document
25 Feb 2002 NEW DIRECTOR APPOINTED View document
3 Dec 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 View document
19 Oct 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS View document
24 Jan 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00 View document
15 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS View document
13 Oct 2000 NEW DIRECTOR APPOINTED View document
11 Apr 2000 NEW DIRECTOR APPOINTED View document
5 Feb 2000 DIRECTOR RESIGNED View document
1 Feb 2000 DIRECTOR RESIGNED View document
21 Jan 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99 View document
24 Dec 1999 DIRECTOR RESIGNED View document
20 Oct 1999 RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS View document
4 Oct 1999 REGISTERED OFFICE CHANGED ON 04/10/99 FROM: KIMBELL ROAD LISTER ROAD INDISTRIAL ESTATE BASINGSTOKE HAMPSHIRE RG22 4AD View document
3 Sep 1999 DIRECTOR RESIGNED View document
3 Sep 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Aug 1999 DIRECTOR RESIGNED View document
23 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 1999 NEW DIRECTOR APPOINTED View document
13 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View document
16 Oct 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS View document
20 Jul 1998 DIRECTOR RESIGNED View document
17 Jun 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Apr 1998 DIRECTOR RESIGNED View document
2 Mar 1998 NEW DIRECTOR APPOINTED View document
14 Jan 1998 NEW DIRECTOR APPOINTED View document
14 Jan 1998 NEW DIRECTOR APPOINTED View document
3 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
28 Nov 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View document
6 Nov 1997 DIRECTOR RESIGNED View document
16 Oct 1997 DIRECTOR RESIGNED View document
16 Oct 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS View document
16 Oct 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Sep 1997 DIRECTOR RESIGNED View document
30 Sep 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Sep 1997 NEW DIRECTOR APPOINTED View document
19 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1996 DIRECTOR RESIGNED View document
22 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View document
8 Oct 1996 RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS View document
21 Jun 1996 REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 12 UNDERWOOD ST, LONDON N1 7JT View document
14 Apr 1996 NEW DIRECTOR APPOINTED View document
14 Apr 1996 DIRECTOR RESIGNED View document
14 Apr 1996 NEW DIRECTOR APPOINTED View document
14 Apr 1996 SECRETARY RESIGNED View document
14 Apr 1996 NEW SECRETARY APPOINTED View document
14 Feb 1996 AUDITOR'S RESIGNATION View document
10 Jan 1996 NEW DIRECTOR APPOINTED View document
18 Dec 1995 DIRECTOR RESIGNED View document
3 Oct 1995 RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS View document
13 Sep 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95 View document
13 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jan 1995 NEW DIRECTOR APPOINTED View document
28 Jan 1995 DIRECTOR RESIGNED View document
13 Oct 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
13 Oct 1994 RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS View document
13 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/94 View document
13 Sep 1994 ALTER MEM AND ARTS 07/09/94 View document
7 Jul 1994 NEW DIRECTOR APPOINTED View document
7 Jul 1994 NEW DIRECTOR APPOINTED View document
25 Mar 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jan 1994 NEW DIRECTOR APPOINTED View document
18 Jan 1994 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 View document
18 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jan 1994 NEW DIRECTOR APPOINTED View document
18 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Dec 1993 FULL GROUP ACCOUNTS MADE UP TO 30/04/93 View document
25 Oct 1993 DIRECTOR RESIGNED View document
25 Oct 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
25 Oct 1993 RETURN MADE UP TO 19/09/93; BULK LIST AVAILABLE SEPARATELY View document
21 Sep 1993 DIRECTOR RESIGNED View document
18 May 1993 NEW DIRECTOR APPOINTED View document
14 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Nov 1992 FULL GROUP ACCOUNTS MADE UP TO 30/04/92 View document
14 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 1992 RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS View document
22 Sep 1992 CONVERSION 03/09/92 View document
14 Oct 1991 RETURN MADE UP TO 19/09/91; BULK LIST AVAILABLE SEPARATELY View document
7 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 30/04/91 View document
23 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 1990 RETURN MADE UP TO 19/09/90; BULK LIST AVAILABLE SEPARATELY View document
25 Sep 1990 FULL GROUP ACCOUNTS MADE UP TO 30/04/90 View document
13 Dec 1989 RETURN MADE UP TO 20/11/89; BULK LIST AVAILABLE SEPARATELY View document
13 Nov 1989 FULL ACCOUNTS MADE UP TO 30/04/89 View document
3 Nov 1989 DIRECTOR RESIGNED View document
7 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 1989 NEW DIRECTOR APPOINTED View document
16 Jan 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
19 Dec 1988 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS View document
12 Dec 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
12 Dec 1988 DIRECTOR RESIGNED View document
9 Nov 1988 RE-SHARE OPTION SCHEME. 281088 View document
12 Sep 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Sep 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Sep 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Sep 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Apr 1988 NEW DIRECTOR APPOINTED View document
27 Oct 1987 RETURN MADE UP TO 22/09/87; BULK LIST AVAILABLE SEPARATELY View document
22 Oct 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
1 Oct 1987 DIRECTOR RESIGNED View document
11 May 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Oct 1986 RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS View document
27 Oct 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
28 Aug 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document
15 Jul 1982 LISTING OF PARTICULARS View document
9 May 1931 CERTIFICATE OF INCORPORATION View document