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MTCE LIMITED

Company number 02714436

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
16 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
10 Dec 2021	AD01	Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP to C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 10 December 2021	View PDF Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP to C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 10 December 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AP01	Appointment of Mr Kim Silvestri as a director on 12 July 2021	View PDF Appointment of Mr Kim Silvestri as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP03	Appointment of Mr Kim Silvestri as a secretary on 12 July 2021	View PDF Appointment of Mr Kim Silvestri as a secretary on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM01	Termination of appointment of Stefan Theodor Proniuk as a director on 12 July 2021	View PDF Termination of appointment of Stefan Theodor Proniuk as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	TM02	Termination of appointment of Stefan Proniuk as a secretary on 12 July 2021	View PDF Termination of appointment of Stefan Proniuk as a secretary on 12 July 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
20 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
24 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	TM02	Termination of appointment of Emily Watson as a secretary on 7 May 2018	View PDF Termination of appointment of Emily Watson as a secretary on 7 May 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	TM01	Termination of appointment of Peter Czapka as a director on 7 May 2018	View PDF Termination of appointment of Peter Czapka as a director on 7 May 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	AP03	Appointment of Mr Stefan Proniuk as a secretary on 7 May 2018	View PDF Appointment of Mr Stefan Proniuk as a secretary on 7 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AP01	Appointment of Mr Stefan Proniuk as a director on 7 May 2018	View PDF Appointment of Mr Stefan Proniuk as a director on 7 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AP01	Appointment of Mr Michael Spence as a director on 7 May 2018	View PDF Appointment of Mr Michael Spence as a director on 7 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
24 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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MTCE LIMITED

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