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Multitechnic Limited

Documents

Total Documents253
Total Pages1,391

Filing History

27 March 2023Total exemption full accounts made up to 30 June 2022
20 March 2023Confirmation statement made on 11 March 2023 with updates
23 August 2022Memorandum and Articles of Association
21 July 2022Change of share class name or designation
21 July 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 March 2022Total exemption full accounts made up to 30 June 2021
25 March 2022Confirmation statement made on 11 March 2022 with no updates
23 June 2021Total exemption full accounts made up to 30 June 2020
8 April 2021Confirmation statement made on 11 March 2021 with updates
12 March 2020Confirmation statement made on 11 March 2020 with updates
30 October 2019Total exemption full accounts made up to 30 June 2019
21 October 2019Satisfaction of charge 010927060006 in full
18 October 2019Registration of charge 010927060007, created on 4 October 2019
8 October 2019Registration of charge 010927060006, created on 4 October 2019
23 September 2019Director's details changed for Mr Steven James Aynsley on 20 September 2019
25 March 2019Confirmation statement made on 11 March 2019 with updates
9 November 2018Total exemption full accounts made up to 30 June 2018
13 March 2018Confirmation statement made on 11 March 2018 with updates
13 March 2018Total exemption full accounts made up to 30 June 2017
28 April 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 April 2017Change of share class name or designation
28 April 2017Change of share class name or designation
28 April 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
7 April 2017Confirmation statement made on 11 March 2017 with updates
7 April 2017Confirmation statement made on 11 March 2017 with updates
13 January 2017Total exemption small company accounts made up to 30 June 2016
13 January 2017Total exemption small company accounts made up to 30 June 2016
30 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 7,750
30 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 7,750
21 November 2015Total exemption small company accounts made up to 30 June 2015
21 November 2015Total exemption small company accounts made up to 30 June 2015
21 July 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 July 2015Change of share class name or designation
14 July 2015Change of share class name or designation
27 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 7,750
27 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 7,750
13 November 2014Total exemption small company accounts made up to 30 June 2014
13 November 2014Total exemption small company accounts made up to 30 June 2014
10 October 2014Director's details changed for Steven James Aynsley on 10 October 2014
10 October 2014Director's details changed for Steven James Aynsley on 10 October 2014
24 April 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 7,750
24 April 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 7,750
4 December 2013Total exemption small company accounts made up to 30 June 2013
4 December 2013Total exemption small company accounts made up to 30 June 2013
26 November 2013Director's details changed for Steven James Aynsley on 12 November 2013
26 November 2013Director's details changed for Colin James Edge on 12 November 2013
26 November 2013Secretary's details changed for Colin James Edge on 12 November 2013
26 November 2013Secretary's details changed for Colin James Edge on 12 November 2013
26 November 2013Director's details changed for Colin James Edge on 12 November 2013
26 November 2013Director's details changed for Steven James Aynsley on 12 November 2013
11 March 2013Director's details changed for Steven James Aynsley on 11 March 2013
11 March 2013Annual return made up to 11 March 2013 with a full list of shareholders
11 March 2013Director's details changed for Steven James Aynsley on 11 March 2013
11 March 2013Annual return made up to 11 March 2013 with a full list of shareholders
11 October 2012Total exemption small company accounts made up to 30 June 2012
11 October 2012Total exemption small company accounts made up to 30 June 2012
29 March 2012Director's details changed for Steven James Aynsley on 1 January 2012
29 March 2012Director's details changed for Colin James Edge on 1 January 2012
29 March 2012Secretary's details changed for Colin James Edge on 1 January 2012
29 March 2012Annual return made up to 11 March 2012 with a full list of shareholders
29 March 2012Director's details changed for Steven James Aynsley on 1 January 2012
29 March 2012Director's details changed for Colin James Edge on 1 January 2012
29 March 2012Secretary's details changed for Colin James Edge on 1 January 2012
29 March 2012Annual return made up to 11 March 2012 with a full list of shareholders
29 March 2012Director's details changed for Steven James Aynsley on 1 January 2012
29 March 2012Director's details changed for Colin James Edge on 1 January 2012
29 March 2012Secretary's details changed for Colin James Edge on 1 January 2012
6 March 2012Total exemption small company accounts made up to 30 June 2011
6 March 2012Total exemption small company accounts made up to 30 June 2011
21 March 2011Total exemption small company accounts made up to 30 June 2010
21 March 2011Total exemption small company accounts made up to 30 June 2010
14 March 2011Director's details changed for Steven James Aynsley on 1 October 2010
14 March 2011Director's details changed for Steven James Aynsley on 1 October 2010
14 March 2011Annual return made up to 11 March 2011 with a full list of shareholders
14 March 2011Annual return made up to 11 March 2011 with a full list of shareholders
14 March 2011Secretary's details changed for Colin James Edge on 1 October 2010
14 March 2011Director's details changed for Steven James Aynsley on 1 October 2010
14 March 2011Secretary's details changed for Colin James Edge on 1 October 2010
14 March 2011Director's details changed for Steven James Aynsley on 1 October 2010
14 March 2011Director's details changed for Colin James Edge on 1 October 2010
14 March 2011Director's details changed for Colin James Edge on 1 October 2010
14 March 2011Director's details changed for Colin James Edge on 1 October 2010
14 March 2011Director's details changed for Steven James Aynsley on 1 October 2010
14 March 2011Secretary's details changed for Colin James Edge on 1 October 2010
14 March 2011Secretary's details changed for Colin James Edge on 1 October 2010
14 March 2011Secretary's details changed for Colin James Edge on 1 October 2010
14 March 2011Director's details changed for Colin James Edge on 1 October 2010
14 March 2011Secretary's details changed for Colin James Edge on 1 October 2010
14 March 2011Director's details changed for Steven James Aynsley on 1 October 2010
14 March 2011Director's details changed for Colin James Edge on 1 October 2010
14 March 2011Director's details changed for Colin James Edge on 1 October 2010
6 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
6 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
6 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
6 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
6 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
6 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
6 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
6 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 July 2010Statement of capital on 14 July 2010
  • GBP 7,750
14 July 2010Statement of capital on 14 July 2010
  • GBP 7,750
7 July 2010Solvency statement dated 22/06/10
7 July 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
7 July 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
7 July 2010Solvency statement dated 22/06/10
25 June 2010Statement of capital following an allotment of shares on 10 June 2010
  • GBP 100,750
25 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 June 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 June 2010Statement of capital following an allotment of shares on 10 June 2010
  • GBP 100,750
11 March 2010Director's details changed for Colin James Edge on 1 October 2009
11 March 2010Annual return made up to 11 March 2010 with a full list of shareholders
11 March 2010Director's details changed for Colin James Edge on 1 October 2009
11 March 2010Director's details changed for Steven James Aynsley on 1 October 2009
11 March 2010Director's details changed for Steven James Aynsley on 1 October 2009
11 March 2010Annual return made up to 11 March 2010 with a full list of shareholders
11 March 2010Director's details changed for Colin James Edge on 1 October 2009
11 March 2010Director's details changed for Steven James Aynsley on 1 October 2009
3 November 2009Total exemption small company accounts made up to 30 June 2009
3 November 2009Total exemption small company accounts made up to 30 June 2009
4 April 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
4 April 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 March 2009Return made up to 27/03/09; full list of members
27 March 2009Return made up to 27/03/09; full list of members
23 January 2009Total exemption small company accounts made up to 30 June 2008
23 January 2009Total exemption small company accounts made up to 30 June 2008
11 April 2008Total exemption small company accounts made up to 30 June 2007
11 April 2008Total exemption small company accounts made up to 30 June 2007
1 April 2008Return made up to 27/03/08; full list of members
1 April 2008Return made up to 27/03/08; full list of members
3 August 2007New director appointed
3 August 2007Director resigned
3 August 2007New director appointed
3 August 2007Director resigned
31 May 2007Return made up to 27/03/07; no change of members
31 May 2007Return made up to 27/03/07; no change of members
8 May 2007Total exemption small company accounts made up to 30 June 2006
8 May 2007Total exemption small company accounts made up to 30 June 2006
11 May 2006Return made up to 27/03/06; full list of members
11 May 2006Return made up to 27/03/06; full list of members
4 May 2006Total exemption small company accounts made up to 30 June 2005
4 May 2006Total exemption small company accounts made up to 30 June 2005
3 June 2005Return made up to 27/03/05; no change of members
3 June 2005Return made up to 27/03/05; no change of members
26 May 2005Secretary resigned;director resigned
26 May 2005New secretary appointed
26 May 2005New secretary appointed
26 May 2005Secretary resigned;director resigned
5 May 2005Total exemption small company accounts made up to 30 June 2004
5 May 2005Total exemption small company accounts made up to 30 June 2004
7 May 2004Return made up to 27/03/04; no change of members
7 May 2004Return made up to 27/03/04; no change of members
28 April 2004Total exemption small company accounts made up to 30 June 2003
28 April 2004Total exemption small company accounts made up to 30 June 2003
14 April 2003Return made up to 27/03/03; full list of members
14 April 2003Return made up to 27/03/03; full list of members
8 April 2003Total exemption small company accounts made up to 30 June 2002
8 April 2003Total exemption small company accounts made up to 30 June 2002
24 April 2002Return made up to 27/03/02; no change of members
24 April 2002Return made up to 27/03/02; no change of members
15 November 2001Ad 22/05/00--------- £ si 2750@1
15 November 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 November 2001Nc inc already adjusted 22/05/00
15 November 2001Total exemption small company accounts made up to 30 June 2001
15 November 2001Nc inc already adjusted 22/05/00
15 November 2001Total exemption small company accounts made up to 30 June 2001
15 November 2001Ad 22/05/00--------- £ si 2750@1
15 November 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 April 2001Return made up to 27/03/01; full list of members
24 April 2001Return made up to 27/03/01; full list of members
6 February 2001Accounts for a small company made up to 30 June 2000
6 February 2001Accounts for a small company made up to 30 June 2000
30 June 2000New director appointed
30 June 2000New secretary appointed;new director appointed
30 June 2000New secretary appointed;new director appointed
30 June 2000New director appointed
12 June 2000Director resigned
12 June 2000Director resigned
12 June 2000Director resigned
12 June 2000Director resigned
12 June 2000Director resigned
12 June 2000Director resigned
28 April 2000Return made up to 27/03/00; full list of members
28 April 2000Return made up to 27/03/00; full list of members
28 April 2000Accounts for a small company made up to 30 June 1999
28 April 2000Accounts for a small company made up to 30 June 1999
20 April 2000Secretary resigned
20 April 2000Secretary resigned
25 February 2000Secretary resigned
25 February 2000Secretary resigned
30 April 1999Accounts for a small company made up to 30 June 1998
30 April 1999Accounts for a small company made up to 30 June 1998
25 April 1999New secretary appointed
25 April 1999New secretary appointed
15 April 1999Return made up to 27/03/98; full list of members
15 April 1999Return made up to 27/03/99; full list of members
  • 363(288) ‐ Secretary resigned
15 April 1999Return made up to 27/03/98; full list of members
15 April 1999Return made up to 27/03/99; full list of members
  • 363(288) ‐ Secretary resigned
12 February 1998Full accounts made up to 30 June 1997
12 February 1998Full accounts made up to 30 June 1997
25 November 1997New director appointed
25 November 1997Director resigned
25 November 1997New secretary appointed;new director appointed
25 November 1997New director appointed
25 November 1997Director resigned
25 November 1997New secretary appointed;new director appointed
22 June 1997New secretary appointed
22 June 1997New secretary appointed
4 April 1997Full accounts made up to 30 June 1996
4 April 1997Full accounts made up to 30 June 1996
18 March 1996Director's particulars changed
18 March 1996Return made up to 27/03/96; full list of members
18 March 1996Return made up to 27/03/96; full list of members
18 March 1996Director's particulars changed
5 March 1996Accounts for a small company made up to 30 June 1995
5 March 1996Accounts for a small company made up to 30 June 1995
2 May 1995Director resigned
2 May 1995Return made up to 27/03/95; change of members
  • 363(288) ‐ Director resigned
2 May 1995Return made up to 27/03/95; change of members
  • 363(288) ‐ Director resigned
2 May 1995Director resigned
23 March 1995Accounts for a small company made up to 30 June 1994
23 March 1995Accounts for a small company made up to 30 June 1994
1 January 1995A selection of documents registered before 1 January 1995
25 April 1994Accounts for a small company made up to 30 June 1993
25 April 1994Accounts for a small company made up to 30 June 1993
27 January 1993Accounts for a small company made up to 30 June 1992
27 January 1993Accounts for a small company made up to 30 June 1992
25 November 1991Accounts for a small company made up to 30 June 1991
25 November 1991Accounts for a small company made up to 30 June 1991
29 April 1991Accounts for a small company made up to 30 June 1990
29 April 1991Accounts for a small company made up to 30 June 1990
9 February 1990Accounts for a small company made up to 30 June 1989
9 February 1990Accounts for a small company made up to 30 June 1989
19 April 1989Accounts for a small company made up to 30 June 1988
19 April 1989Accounts for a small company made up to 30 June 1988
10 November 1987Accounts for a small company made up to 30 June 1987
10 November 1987Accounts for a small company made up to 30 June 1987
8 December 1986Accounts for a small company made up to 30 June 1986
8 December 1986Accounts for a small company made up to 30 June 1986
3 March 1986Accounts made up to 30 June 1985
3 March 1986Accounts made up to 30 June 1985
29 January 1985Accounts made up to 30 June 1984
29 January 1985Accounts made up to 30 June 1984
13 July 1984Accounts made up to 30 June 1983
13 July 1984Accounts made up to 30 June 1983
19 October 1983Accounts made up to 3 June 1982
19 October 1983Accounts made up to 3 June 1982
19 October 1983Accounts made up to 3 June 1982
28 April 1982Accounts made up to 30 June 1981
28 April 1982Accounts made up to 30 June 1981
7 January 1982Accounts made up to 30 June 1980
7 January 1982Accounts made up to 30 June 1980
15 January 1973Incorporation
15 January 1973Incorporation
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