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MOVIETECH CYMRU LTD

Company number 03734068

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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)
15 May 2024 AP03 Appointment of Mr Alan Fraser Porter as a secretary on 13 May 2024
14 May 2024 TM02 Termination of appointment of Eric Watkins as a secretary on 13 May 2024
01 May 2024 TM01 Termination of appointment of Andrew John Wright as a director on 1 May 2024
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
05 Jan 2024 AA Full accounts made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 24 February 2023 with updates
26 May 2022 AA Accounts for a small company made up to 31 March 2022
13 May 2022 AP03 Appointment of Mr Eric Watkins as a secretary on 5 May 2022
09 May 2022 PSC02 Notification of Sunbelt Rentals Limited as a person with significant control on 5 May 2022
09 May 2022 PSC09 Withdrawal of a person with significant control statement on 9 May 2022
05 May 2022 TM01 Termination of appointment of John Stephen Venables as a director on 5 May 2022
05 May 2022 AP01 Appointment of Mr Philip John Parker as a director on 5 May 2022
05 May 2022 TM01 Termination of appointment of Anilkumar Vithaldas Devani as a director on 5 May 2022
05 May 2022 TM01 Termination of appointment of David John Palmer as a director on 5 May 2022
05 May 2022 TM01 Termination of appointment of John Patrick Buckley as a director on 5 May 2022
05 May 2022 TM02 Termination of appointment of Linda Blake as a secretary on 5 May 2022
05 May 2022 TM01 Termination of appointment of Linda Blake as a director on 5 May 2022
05 May 2022 AP01 Appointment of Mr Michael Richard Pratt as a director on 5 May 2022
05 May 2022 AP01 Notice of removal of a director
05 May 2022 AP01 Appointment of Mr Brendan Christopher Horgan as a director on 5 May 2022
05 May 2022 AP01 Appointment of Mr Andy John Wright as a director on 5 May 2022
05 May 2022 AA01 Current accounting period extended from 31 March 2023 to 30 April 2023
05 May 2022 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 100 Cheapside London EC2V 6DT on 5 May 2022
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
17 Aug 2021 AA Accounts for a small company made up to 31 March 2021