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MTC DEFINITIVE LIMITED

Company number 16045614

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Company Results (links open in a new window)
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)
10 Mar 2026 CS01 Confirmation statement made on 27 February 2026 with no updates
View PDF Confirmation statement made on 27 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2026 CH01 Director's details changed for Mr Daniel Blake Marquardt on 9 March 2026
View PDF Director's details changed for Mr Daniel Blake Marquardt on 9 March 2026 - link opens in a new window - 2 pages (2 pages)
09 Mar 2026 CH01 Director's details changed for Mr Ian Fisher Mulholland on 16 February 2026
View PDF Director's details changed for Mr Ian Fisher Mulholland on 16 February 2026 - link opens in a new window - 2 pages (2 pages)
27 Feb 2025 CS01 Confirmation statement made on 27 February 2025 with updates
View PDF Confirmation statement made on 27 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2025 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 1
View PDF Statement of capital following an allotment of shares on 28 October 2024
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
26 Feb 2025 AP01 Appointment of Mrs Sarah Joanne Pavlou as a director on 26 February 2025
View PDF Appointment of Mrs Sarah Joanne Pavlou as a director on 26 February 2025 - link opens in a new window - 2 pages (2 pages)
26 Feb 2025 AP01 Appointment of Mr Daniel Blake Marquardt as a director on 26 February 2025
View PDF Appointment of Mr Daniel Blake Marquardt as a director on 26 February 2025 - link opens in a new window - 2 pages (2 pages)
26 Feb 2025 AP01 Appointment of Mr David Peter Boswell as a director on 26 February 2025
View PDF Appointment of Mr David Peter Boswell as a director on 26 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025 AA01 Current accounting period extended from 31 October 2025 to 31 December 2025
View PDF Current accounting period extended from 31 October 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2024 NEWINC Incorporation
Statement of capital on 2024-10-28
  • GBP 1
View PDF Incorporation
Statement of capital on 2024-10-28
  • GBP 1
- link opens in a new window - 23 pages (23 pages)