MULTITONE ELECTRONICS P L C
Company Documents
Date | Description |
---|---|
24/12/2424 December 2024 | Group of companies' accounts made up to 2024-06-30 |
09/10/249 October 2024 | Confirmation statement made on 2024-10-05 with updates |
20/05/2420 May 2024 | Termination of appointment of Wai Chan as a director on 2024-05-17 |
06/01/246 January 2024 | Group of companies' accounts 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 |
09/10/239 October 2023 | Confirmation statement made on 2023-10-05 with updates |
11/08/2311 August 2023 | Termination of appointment of Edward Paterson as a secretary on 2023-07-31 |
11/08/2311 August 2023 | Appointment of Mr Nicholas Joe Townsend as a secretary on 2023-08-01 |
04/05/234 May 2023 | Appointment of Mr Koon Wa Chan as a director on 2023-05-01 |
20/12/2220 December 2022 | Group of companies' accounts made up to 2022-06-30 |
22/11/2222 November 2022 | Termination of appointment of Man Tat Li as a director on 2022-11-01 |
04/11/224 November 2022 | Confirmation statement made on 2022-10-05 with no updates |
04/11/224 November 2022 | Appointment of Mr Edward Paterson as a secretary on 2022-11-01 |
30/09/2230 September 2022 | Termination of appointment of Philip Leslie Lawrence as a secretary on 2022-09-30 |
30/09/2230 September 2022 | Termination of appointment of Philip Leslie Lawrence as a director on 2022-09-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
06/04/226 April 2022 | Termination of appointment of Ka Lai Lau as a director on 2022-03-31 |
21/12/2121 December 2021 | Group of companies' accounts made up to 2021-06-30 |
06/12/216 December 2021 | Confirmation statement made on 2021-10-05 with no updates |
05/10/215 October 2021 | Change of details for Kantone (Uk) Ltd as a person with significant control on 2019-12-23 |
10/12/1910 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK ROTTHOFF |
14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WEI ZHANG |
01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HIN LEE |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SO YING LAM / 23/05/2019 |
24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KA LIM LIU / 23/05/2019 |
17/05/1917 May 2019 | DIRECTOR APPOINTED MR MAN TAT LI |
10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SZE LEUNG |
02/01/192 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
05/12/185 December 2018 | DIRECTOR APPOINTED MS WINNY MAN WONG |
03/07/183 July 2018 | DIRECTOR APPOINTED MR EDWARD PATERSON |
01/06/181 June 2018 | DIRECTOR APPOINTED MR HIN FAI FREDRICK LEE |
19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS YIN FONG TO / 06/01/2018 |
18/01/1818 January 2018 | DIRECTOR APPOINTED MS WEI ZHANG |
17/01/1817 January 2018 | DIRECTOR APPOINTED MS YIN FONG TO |
17/01/1817 January 2018 | DIRECTOR APPOINTED MR KA LIM LIU |
17/01/1817 January 2018 | DIRECTOR APPOINTED MS KA LAI LAU |
17/01/1817 January 2018 | DIRECTOR APPOINTED MS SZE TING LEUNG |
17/01/1817 January 2018 | DIRECTOR APPOINTED MR WAI CHAN |
04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIRBY |
04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAN |
04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNHILL |
04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KIN FUNG |
04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LEO KAN |
05/12/175 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KIN KOO |
04/05/174 May 2017 | DIRECTOR APPOINTED MS SO YING LAM |
11/01/1711 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JOHN MILLER / 25/11/2015 |
26/11/1526 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
25/11/1525 November 2015 | DIRECTOR APPOINTED MR TERRY JOHN MILLER |
23/11/1523 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN GENTRY / 14/09/2015 |
01/10/151 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
02/12/142 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
07/10/147 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRY MILLER |
17/02/1417 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
26/09/1326 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
06/12/126 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
02/10/122 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
31/07/1231 July 2012 | DIRECTOR APPOINTED MR CLIVE MCGOVERN |
03/01/123 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
11/10/1111 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRIFFITHS |
11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR YUK WONG |
21/01/1121 January 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
02/11/102 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE LAWRENCE / 19/09/2010 |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTONY GRIFFITHS / 19/09/2010 |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIN LEUNG FUNG / 19/09/2010 |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIN HING KOO / 19/09/2010 |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO KIN LEUNG KAN / 19/09/2010 |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES EDMUND THORNHILL / 19/09/2010 |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROTTHOFF / 19/09/2010 |
15/10/1015 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YUK LUNG JOHN WONG / 19/09/2010 |
05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
04/01/104 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
02/10/092 October 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
06/04/096 April 2009 | DIRECTOR APPOINTED PHILIP LESLIE LAWRENCE |
02/02/092 February 2009 | DIRECTOR APPOINTED FRANK ROTTHOFF |
19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR DETLEF KRULL |
26/11/0826 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
24/10/0824 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
03/01/083 January 2008 | NEW SECRETARY APPOINTED |
03/01/083 January 2008 | SECRETARY RESIGNED |
22/10/0722 October 2007 | GROUP OF COMPANIES' ACCOUNTS 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
13/10/0613 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS 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 | SECRETARY RESIGNED |
22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
22/12/0422 December 2004 | GROUP OF COMPANIES' ACCOUNTS 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
23/10/0323 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: MULTITONE HOUSE BEGGARWOOD LANE KEMPSHOTT HILL, KEMPSHOTT BASINGSTOKE HAMPSHIRE RG23 7LL |
20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
20/01/0320 January 2003 | DIRECTOR RESIGNED |
17/01/0317 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
08/01/038 January 2003 | DIRECTOR RESIGNED |
21/10/0221 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
16/09/0216 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/09/0216 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/09/0211 September 2002 | DIRECTOR RESIGNED |
11/09/0211 September 2002 | SECTION 142 ART 100(B) 23/08/02 |
11/09/0211 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
03/12/013 December 2001 | GROUP OF COMPANIES' 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 GROUP ACCOUNTS MADE UP TO 30/06/00 |
15/12/0015 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
02/11/002 November 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
05/02/005 February 2000 | DIRECTOR RESIGNED |
01/02/001 February 2000 | DIRECTOR RESIGNED |
21/01/0021 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
24/12/9924 December 1999 | DIRECTOR RESIGNED |
20/10/9920 October 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: KIMBELL ROAD LISTER ROAD INDISTRIAL ESTATE BASINGSTOKE HAMPSHIRE RG22 4AD |
03/09/993 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/09/993 September 1999 | DIRECTOR RESIGNED |
23/08/9923 August 1999 | DIRECTOR RESIGNED |
23/08/9923 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/07/9920 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
13/05/9913 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
08/01/998 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
16/10/9816 October 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
20/07/9820 July 1998 | DIRECTOR RESIGNED |
17/06/9817 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/04/9818 April 1998 | DIRECTOR RESIGNED |
02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
03/12/973 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
28/11/9728 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
06/11/976 November 1997 | DIRECTOR RESIGNED |
16/10/9716 October 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
16/10/9716 October 1997 | DIRECTOR RESIGNED |
16/10/9716 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/09/9730 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/09/9730 September 1997 | DIRECTOR RESIGNED |
30/09/9730 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
19/09/9719 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/9618 November 1996 | DIRECTOR RESIGNED |
22/10/9622 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
08/10/968 October 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
21/06/9621 June 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 12 UNDERWOOD ST, LONDON N1 7JT |
14/04/9614 April 1996 | SECRETARY RESIGNED |
14/04/9614 April 1996 | DIRECTOR RESIGNED |
14/04/9614 April 1996 | NEW SECRETARY APPOINTED |
14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
14/02/9614 February 1996 | AUDITOR'S RESIGNATION |
10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
18/12/9518 December 1995 | DIRECTOR RESIGNED |
03/10/953 October 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
13/09/9513 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/9513 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
02/03/952 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/01/9531 January 1995 | NEW DIRECTOR APPOINTED |
28/01/9528 January 1995 | DIRECTOR RESIGNED |
13/10/9413 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
13/10/9413 October 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
13/09/9413 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
13/09/9413 September 1994 | ALTER MEM AND ARTS 07/09/94 |
07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
25/03/9425 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/01/9421 January 1994 | NEW DIRECTOR APPOINTED |
18/01/9418 January 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
18/01/9418 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/01/9418 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
18/01/9418 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/01/9418 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/12/936 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
25/10/9325 October 1993 | RETURN MADE UP TO 19/09/93; BULK LIST AVAILABLE SEPARATELY |
25/10/9325 October 1993 | DIRECTOR RESIGNED |
25/10/9325 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
21/09/9321 September 1993 | DIRECTOR RESIGNED |
18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
14/05/9314 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/11/9210 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
14/10/9214 October 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
14/10/9214 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
22/09/9222 September 1992 | CONVERSION 03/09/92 |
14/10/9114 October 1991 | RETURN MADE UP TO 19/09/91; BULK LIST AVAILABLE SEPARATELY |
07/10/917 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
23/03/9123 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/9017 October 1990 | RETURN MADE UP TO 19/09/90; BULK LIST AVAILABLE SEPARATELY |
25/09/9025 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
13/12/8913 December 1989 | RETURN MADE UP TO 20/11/89; BULK LIST AVAILABLE SEPARATELY |
13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
03/11/893 November 1989 | DIRECTOR RESIGNED |
07/09/897 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
16/01/8916 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
19/12/8819 December 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
12/12/8812 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
12/12/8812 December 1988 | DIRECTOR RESIGNED |
09/11/889 November 1988 | RE-SHARE OPTION SCHEME. 281088 |
12/09/8812 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/09/8812 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/09/8812 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/09/8812 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/04/8814 April 1988 | NEW DIRECTOR APPOINTED |
27/10/8727 October 1987 | RETURN MADE UP TO 22/09/87; BULK LIST AVAILABLE SEPARATELY |
22/10/8722 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
01/10/871 October 1987 | DIRECTOR RESIGNED |
11/05/8711 May 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/10/8631 October 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
27/10/8627 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
28/08/8228 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
15/07/8215 July 1982 | LISTING OF PARTICULARS |
09/05/319 May 1931 | CERTIFICATE OF INCORPORATION |
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