Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MLT DIGITAL LIMITED

Company number SC297629

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Apr 2017 CS01 Confirmation statement made on 23 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
24 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Nov 2014 MA Memorandum and Articles of Association
22 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2014 SH08 Change of share class name or designation
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Dec 2012 AD01 Registered office address changed from 22 Arthurlie Drive Giffnock Glasgow G46 6UP on 7 December 2012
17 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Stephen George Moore on 23 February 2010
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Mar 2009 363a Return made up to 23/02/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
10 Apr 2008 363a Return made up to 23/02/08; full list of members