MULTIMATIC HOLDINGS LIMITED filing history - Find and update company information

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MULTIMATIC HOLDINGS LIMITED

Company number 03201080

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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)
02 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 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 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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)
22 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)
26 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 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)
17 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	View PDF Confirmation statement made on 20 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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)
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	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 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)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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