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MULTITONE ELECTRONICS P L C

Company number 00256314

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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)
06 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
03 Nov 2023 TM01 Termination of appointment of Ronald Maurice Wray as a director on 31 October 2023
09 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
11 Aug 2023 AP03 Appointment of Mr Nicholas Joe Townsend as a secretary on 1 August 2023
11 Aug 2023 TM02 Termination of appointment of Edward Paterson as a secretary on 31 July 2023
04 May 2023 AP01 Appointment of Mr Koon Wa Chan as a director on 1 May 2023
20 Dec 2022 AA Group of companies' accounts made up to 30 June 2022
22 Nov 2022 TM01 Termination of appointment of Man Tat Li as a director on 1 November 2022
04 Nov 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
04 Nov 2022 AP03 Appointment of Mr Edward Paterson as a secretary on 1 November 2022
30 Sep 2022 TM01 Termination of appointment of Philip Leslie Lawrence as a director on 30 September 2022
30 Sep 2022 TM02 Termination of appointment of Philip Leslie Lawrence as a secretary on 30 September 2022
29 Apr 2022 TM01 Termination of appointment of Winny Man Wong as a director on 29 April 2022
06 Apr 2022 TM01 Termination of appointment of Ka Lai Lau as a director on 31 March 2022
21 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
06 Dec 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
05 Oct 2021 PSC05 Change of details for Kantone (Uk) Ltd as a person with significant control on 23 December 2019
04 Jan 2021 AP01 Appointment of Mr Peter Thomas Lomax as a director on 1 January 2021
04 Jan 2021 TM01 Termination of appointment of Terry John Miller as a director on 31 December 2020
26 Nov 2020 CH01 Director's details changed for Ms So Ying Lam on 26 November 2020
24 Nov 2020 CH01 Director's details changed for Ronald Maurice Wray on 24 November 2020
24 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
18 Nov 2020 AA Group of companies' accounts made up to 30 June 2020
19 May 2020 TM01 Termination of appointment of Clive Andrew Mcgovern as a director on 31 March 2020
02 Jan 2020 TM01 Termination of appointment of Stephen Alan Gentry as a director on 31 December 2019