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MORTIMER TECHNOLOGY GROUP LIMITED

Company number 04665443

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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)
27 Nov 2024 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
27 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 10 days.
25 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
22 Nov 2024 CH04 Secretary's details changed for Tricor Secretaries Limited on 15 November 2024
10 Apr 2024 CH04 Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
26 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
09 Jan 2024 MR04 Satisfaction of charge 046654430001 in full
16 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
13 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
28 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
19 Apr 2022 CH01 Director's details changed for Mr Niels Overgaard on 18 April 2022
17 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
03 Nov 2021 CH01 Director's details changed for Mr Niels Overgaard on 30 October 2021
02 Sep 2021 CH01 Director's details changed for Mr Niels Overgaard on 31 August 2021
22 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with updates
30 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
18 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
29 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
16 Oct 2019 CH01 Director's details changed for Mr Andrew Neal Bride on 6 August 2019
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 2,942.3257
13 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
15 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
21 Mar 2018 CH01 Director's details changed for Mrs Sheilagh Patricia Magee on 21 March 2018
21 Mar 2018 CH01 Director's details changed for Mr Christopher Edward Dodson on 21 March 2018