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MULTITONE ELECTRONICS P L C

Company number 00256314

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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)
04 Jan 2018 TM01 Termination of appointment of Michael James Edmund Thornhill as a director on 28 December 2017
04 Jan 2018 TM01 Termination of appointment of Leo Kin Leung Kan as a director on 28 December 2017
04 Jan 2018 TM01 Termination of appointment of Paul Man Lok Kan as a director on 28 December 2017
04 Jan 2018 TM01 Termination of appointment of Kin Leung Fung as a director on 28 December 2017
05 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
24 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
23 Oct 2017 TM01 Termination of appointment of Kin Hing Koo as a director on 22 October 2017
04 May 2017 AP01 Appointment of Ms So Ying Lam as a director on 20 March 2017
11 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
26 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
26 Nov 2015 CH01 Director's details changed for Mr Terry John Miller on 25 November 2015
25 Nov 2015 AP01 Appointment of Mr Terry John Miller as a director on 25 November 2015
23 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3,830,107
01 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3,830,107
01 Oct 2015 CH01 Director's details changed for Mr Stephen Alan Gentry on 14 September 2015
02 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
07 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 3,830,107
30 Apr 2014 TM01 Termination of appointment of Terry Miller as a director
17 Feb 2014 MR04 Satisfaction of charge 6 in full
03 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
26 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 3,830,107
06 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
02 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
31 Jul 2012 AP01 Appointment of Mr Clive Mcgovern as a director