MULTITONE (UK) LTD filing history - Find and update company information

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MULTITONE (UK) LTD

Company number 02833057

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2019	TM01	Termination of appointment of Ka Lai Lau as a director on 31 October 2019	View PDF Termination of appointment of Ka Lai Lau as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	TM01	Termination of appointment of Wai Chan as a director on 31 October 2019	View PDF Termination of appointment of Wai Chan as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AP01	Appointment of Mr Philip Leslie Lawrence as a director on 1 November 2019	View PDF Appointment of Mr Philip Leslie Lawrence as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AP01	Appointment of Mr Man Tat Li as a director on 1 November 2019	View PDF Appointment of Mr Man Tat Li as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 37 pages (37 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 36 pages (36 pages)
11 Jan 2018	TM01	Termination of appointment of Paul Michael James Kirby as a director on 29 December 2017	View PDF Termination of appointment of Paul Michael James Kirby as a director on 29 December 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2018	TM01	Termination of appointment of Paul Man Lok Kan as a director on 29 December 2017	View PDF Termination of appointment of Paul Man Lok Kan as a director on 29 December 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2018	AP01	Appointment of Mr Wai Chan as a director on 29 December 2017	View PDF Appointment of Mr Wai Chan as a director on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	AP01	Appointment of Mr Ka Lai Lau as a director on 29 December 2017	View PDF Appointment of Mr Ka Lai Lau as a director on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	AP01	Appointment of Mr Stephen Alan Gentry as a director on 29 December 2017	View PDF Appointment of Mr Stephen Alan Gentry as a director on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	View PDF Confirmation statement made on 5 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 37 pages (37 pages)
08 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 30 pages (30 pages)
03 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 5,500,000	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 5,500,000 - link opens in a new window - 5 pages (5 pages)
02 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 30 pages (30 pages)
21 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 5,500,000	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 5,500,000 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	TM01	Termination of appointment of Terry Miller as a director	View PDF Termination of appointment of Terry Miller as a director - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 30 pages (30 pages)
15 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	View PDF Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 - link opens in a new window - 6 pages (6 pages)
11 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 30 pages (30 pages)
31 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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