Companies House does not verify the accuracy of the information filed

MULTITONE (UK) LTD

Company number 02833057

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 42 pages (42 pages)
18 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	TM01	Termination of appointment of Man Tat Li as a director on 1 November 2022	View PDF Termination of appointment of Man Tat Li as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 42 pages (42 pages)
04 Nov 2022	AP03	Appointment of Mr Edward Paterson as a secretary on 1 November 2022	View PDF Appointment of Mr Edward Paterson as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Philip Leslie Lawrence as a director on 30 September 2022	View PDF Termination of appointment of Philip Leslie Lawrence as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM02	Termination of appointment of Philip Leslie Lawrence as a secretary on 30 September 2022	View PDF Termination of appointment of Philip Leslie Lawrence as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 41 pages (41 pages)
31 Jan 2022	AP01	Appointment of Mr Edward Paterson as a director on 31 January 2022	View PDF Appointment of Mr Edward Paterson as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	TM01	Termination of appointment of Terry John Miller as a director on 31 May 2021	View PDF Termination of appointment of Terry John Miller as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CH01	Director's details changed for Ms So Ying Lam on 26 November 2020	View PDF Director's details changed for Ms So Ying Lam on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 40 pages (40 pages)
07 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	TM01	Termination of appointment of Stephen Alan Gentry as a director on 31 December 2019	View PDF Termination of appointment of Stephen Alan Gentry as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-19 - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	CH01	Director's details changed for Ms So Ying Lam on 18 December 2019	View PDF Director's details changed for Ms So Ying Lam on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CH01	Director's details changed for Mr Ka Lim Liu on 18 December 2019	View PDF Director's details changed for Mr Ka Lim Liu on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 41 pages (41 pages) Download iXBRL
04 Nov 2019	CH01	Director's details changed for Ms So Ying Lam on 1 November 2019	View PDF Director's details changed for Ms So Ying Lam on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AP01	Appointment of Mr Ka Lim Liu as a director on 1 November 2019	View PDF Appointment of Mr Ka Lim Liu as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AP01	Appointment of Mr Terry John Miller as a director on 1 November 2019	View PDF Appointment of Mr Terry John Miller as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AP01	Appointment of Mr Frank Rotthoff as a director on 1 November 2019	View PDF Appointment of Mr Frank Rotthoff as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MULTITONE (UK) LTD

Filter by category