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M.T.M. PRODUCTS (INDUSTRIAL SCREEN PROCESS PRINTERS) LIMITED

Company number 01287490

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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)
26 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2024 MA Memorandum and Articles of Association
21 Jun 2024 PSC04 Change of details for Mr Andrew George Gordon Kenning as a person with significant control on 21 June 2024
21 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 444.44
11 Jun 2024 SH19 Statement of capital on 11 June 2024
  • GBP 400
11 Jun 2024 CAP-SS Solvency Statement dated 04/06/24
11 Jun 2024 SH20 Statement by Directors
11 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2023 AA Accounts for a small company made up to 31 May 2023
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
28 Feb 2023 AA Accounts for a small company made up to 31 May 2022
01 Feb 2023 TM01 Termination of appointment of Ian Paul Greenaway as a director on 31 January 2023
05 Jan 2023 CH01 Director's details changed for Mr Mark Andrew Niblett on 1 January 2023
05 Jan 2023 CS01 Confirmation statement made on 22 November 2022 with no updates
05 Jan 2023 AP01 Appointment of Mr Mark Andrew Niblett as a director on 1 January 2023
23 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
04 Nov 2021 AA Accounts for a small company made up to 31 May 2021
03 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
12 Nov 2020 AA Accounts for a small company made up to 31 May 2020
30 Oct 2020 MR01 Registration of charge 012874900006, created on 27 October 2020
15 Jan 2020 CS01 Confirmation statement made on 22 November 2019 with no updates
30 Oct 2019 AA Accounts for a small company made up to 31 May 2019
05 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
06 Nov 2018 AA Accounts for a small company made up to 31 May 2018
02 Jan 2018 CS01 Confirmation statement made on 22 November 2017 with no updates