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MOLTEK CONSULTANTS LIMITED

Company number 03033603

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
14 May 2024 CH01 Director's details changed for François-Xavier Laffont on 31 July 2023
20 Oct 2023 PSC02 Notification of Sopra Steria Group as a person with significant control on 28 February 2023
20 Oct 2023 PSC07 Cessation of Cs Group as a person with significant control on 28 February 2023
19 Oct 2023 CH01 Director's details changed for François-Xavier Laffont on 31 July 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
07 Jul 2022 AA Accounts for a small company made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
12 May 2022 CH01 Director's details changed for Sylvain Michel Charles D'hoine on 27 February 2019
12 May 2022 CH01 Director's details changed for François-Xavier Laffont on 23 February 2022
01 Apr 2022 AP01 Appointment of Laurent Rene Lucien Gilles as a director on 9 March 2022
01 Apr 2022 TM01 Termination of appointment of Nicolas Duchemin as a director on 30 September 2021
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
09 Oct 2020 AA Accounts for a small company made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 27 April 2020 with updates
06 May 2020 CH01 Director's details changed for François-Xavier Laffont on 1 May 2020
06 May 2020 CH01 Director's details changed for Nicolas Duchemin on 1 May 2020
06 May 2020 CH01 Director's details changed for Sylvain Michel Charles D'hoine on 1 May 2020
06 May 2020 PSC05 Change of details for Cs Communication & Systèmes as a person with significant control on 14 June 2019
20 Jun 2019 AD03 Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT
19 Jun 2019 AD02 Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT
10 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates