MULTITONE (UK) LTD
Company number 02833057 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 12 Mar 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Mar 2026 | Cessation of Mc Holdings Ltd as a person with significant control on 2025-04-09 · 1 page | View document |
| 23 Dec 2025 | Group of companies' accounts made up to 2025-06-30 · 39 pages | View document |
| 22 Dec 2025 | Termination of appointment of Frank Rotthoff as a director on 2025-12-11 · 1 page | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 23 Dec 2024 | Group of companies' accounts made up to 2024-06-30 · 38 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 5 Jan 2024 | Group of companies' accounts made up to 2023-06-30 · 42 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 18 Jul 2023 | Termination of appointment of Man Tat Li as a director on 2022-11-01 · 1 page | View document |
| 21 Dec 2022 | Group of companies' accounts made up to 2022-06-30 · 42 pages | View document |
| 4 Nov 2022 | Appointment of Mr Edward Paterson as a secretary on 2022-11-01 · 2 pages | View document |
| 30 Sep 2022 | Termination of appointment of Philip Leslie Lawrence as a secretary on 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Termination of appointment of Philip Leslie Lawrence as a director on 2022-09-30 · 1 page | View document |
| 31 Jan 2022 | Appointment of Mr Edward Paterson as a director on 2022-01-31 · 2 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GENTRY | View document |
| 23 Dec 2019 | COMPANY NAME CHANGED KANTONE (UK) LIMITED CERTIFICATE ISSUED ON 23/12/19 | View document |
| 18 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KA LIM LIU / 18/12/2019 | View document |
| 18 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SO YING LAM / 18/12/2019 | View document |
| 10 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 4 Nov 2019 | DIRECTOR APPOINTED MR KA LIM LIU | View document |
| 4 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SO YING LAM / 01/11/2019 | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MR FRANK ROTTHOFF | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MR TERRY JOHN MILLER | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MR MAN TAT LI | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MR PHILIP LESLIE LAWRENCE | View document |
| 1 Nov 2019 | DIRECTOR APPOINTED MS SO YING LAM | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KA LAU | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR WAI CHAN | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 19 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 23 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED MR STEPHEN ALAN GENTRY | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAN | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED MR WAI CHAN | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIRBY | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED MR KA LAI LAU | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 5 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 24 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 3 Aug 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 2 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 21 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRY MILLER | View document |
| 3 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 15 Aug 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 11 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 31 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HERMAN | View document |
| 15 Mar 2012 | SECRETARY APPOINTED PHILIP LESLIE LAWRENCE | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HERMAN | View document |
| 29 Feb 2012 | Registered office address changed from , 11 Church Road, Tunbridge Wells, Kent, TN1 1JA on 2012-02-29 · 2 pages | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 11 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JA | View document |
| 3 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 19 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 2 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 30 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 30 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL HERMAN / 05/07/2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JAMES KIRBY / 05/07/2010 | View document |
| 7 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HERMAN | View document |
| 4 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | View document |
| 5 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS | View document |
| 8 Jan 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 24 Jul 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1997 | DIRECTOR RESIGNED | View document |
| 22 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 28 Jul 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS | View document |
| 14 Feb 1996 | AUDITOR'S RESIGNATION | View document |
| 13 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 21 Jul 1995 | RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1995 | DIRECTOR RESIGNED | View document |
| 13 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 30 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jul 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS | View document |
| 16 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/93 | View document |
| 24 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1993 | 287 | View document |
| 24 Dec 1993 | REGISTERED OFFICE CHANGED ON 24/12/93 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6DH | View document |
| 24 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 13 Dec 1993 | NC INC ALREADY ADJUSTED 23/11/93 | View document |
| 3 Dec 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/93 | View document |
| 28 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1993 | COMPANY NAME CHANGED ICEHOLD LIMITED CERTIFICATE ISSUED ON 23/11/93 | View document |
| 5 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |