| Date | Description |
|---|
| 2024-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MLT HOLDINGS LIMITED |
| 2024-02-14 |
update statutory_documents CESSATION OF MLT HOLDINGS LIMITED AS A PSC |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
delete address TECHNOLOGY HOUSE UNIT 6 EUROPE WAY COCKERMOUTH CUMBRIA CA13 0RJ |
| 2020-10-30 |
insert address 14 CROWN STREET COCKERMOUTH ENGLAND CA13 0EX |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2020 FROM
TECHNOLOGY HOUSE UNIT 6
EUROPE WAY
COCKERMOUTH
CUMBRIA
CA13 0RJ |
| 2020-08-07 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE RACHEL TAYLOR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update account_ref_month 8 => 12 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-09-30 |
| 2020-05-27 |
update statutory_documents PREVEXT FROM 31/08/2019 TO 31/12/2019 |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JONES TAYLOR / 15/10/2013 |
| 2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PERCIVAL TAYLOR / 15/10/2013 |
| 2019-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PERCIVAL TAYLOR / 15/10/2013 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-11 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-10-08 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-09-17 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-27 |
update statutory_documents ADOPT ARTICLES 31/12/2013 |
| 2014-10-07 |
delete address TECHNOLOGY HOUSE UNIT 6 EUROPE WAY COCKERMOUTH CUMBRIA ENGLAND CA13 0RJ |
| 2014-10-07 |
insert address TECHNOLOGY HOUSE UNIT 6 EUROPE WAY COCKERMOUTH CUMBRIA CA13 0RJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-10-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-09-12 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-06-07 |
delete address INNOVATION CENTRE WESTLAKES SCIENCE & TECH PARK MOOR ROW CUMBRIA CA24 3TP |
| 2014-06-07 |
insert address TECHNOLOGY HOUSE UNIT 6 EUROPE WAY COCKERMOUTH CUMBRIA ENGLAND CA13 0RJ |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update registered_address |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
INNOVATION CENTRE
WESTLAKES SCIENCE & TECH PARK
MOOR ROW
CUMBRIA
CA24 3TP |
| 2014-01-20 |
update statutory_documents 01/01/14 STATEMENT OF CAPITAL GBP 2100 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-10-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-09-24 |
update statutory_documents 10/09/13 FULL LIST |
| 2013-09-18 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-09-18 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-22 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2012-09-12 |
update statutory_documents 10/09/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 10/09/11 FULL LIST |
| 2011-02-23 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents 10/09/10 FULL LIST |
| 2010-05-18 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 2009-06-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 2007-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-12-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-12-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-27 |
update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents £ NC 1000/2000
29/08/02 |
| 2002-11-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02 |
| 2001-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/01 FROM:
THE BRITANNIA SUITE, SAINT JAMES'S BUILDINGS, 79 OXFORD STREET, MANCHESTER M1 6FR |
| 2001-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |