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MULTITONE (UK) LTD

Company number 02833057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
31 Jan 2022 AP01 Appointment of Mr Edward Paterson as a director on 31 January 2022
16 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
10 Jun 2021 TM01 Termination of appointment of Terry John Miller as a director on 31 May 2021
26 Nov 2020 CH01 Director's details changed for Ms So Ying Lam on 26 November 2020
18 Nov 2020 AA Group of companies' accounts made up to 30 June 2020
07 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
02 Jan 2020 TM01 Termination of appointment of Stephen Alan Gentry as a director on 31 December 2019
23 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-19
18 Dec 2019 CH01 Director's details changed for Ms So Ying Lam on 18 December 2019
18 Dec 2019 CH01 Director's details changed for Mr Ka Lim Liu on 18 December 2019
10 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
04 Nov 2019 CH01 Director's details changed for Ms So Ying Lam on 1 November 2019
04 Nov 2019 AP01 Appointment of Mr Ka Lim Liu as a director on 1 November 2019
01 Nov 2019 AP01 Appointment of Mr Terry John Miller as a director on 1 November 2019
01 Nov 2019 AP01 Appointment of Mr Frank Rotthoff as a director on 1 November 2019
01 Nov 2019 AP01 Appointment of Ms So Ying Lam as a director on 1 November 2019
01 Nov 2019 TM01 Termination of appointment of Ka Lai Lau as a director on 31 October 2019
01 Nov 2019 TM01 Termination of appointment of Wai Chan as a director on 31 October 2019
01 Nov 2019 AP01 Appointment of Mr Philip Leslie Lawrence as a director on 1 November 2019
01 Nov 2019 AP01 Appointment of Mr Man Tat Li as a director on 1 November 2019
12 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
19 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
23 Jan 2018 AA Group of companies' accounts made up to 30 June 2017