M I TECHNOLOGIES LIMITED

Company Documents

Date	Description
11/01/2511 January 2025	Confirmation statement made on 2024-12-31 with no updates View Document
07/01/257 January 2025	Registered office address changed from Unit 1 Alexander Stephen House 91 Holmfauld Road Linthouse Glasgow G51 4RY Scotland to Unit 3 Alexander Stephen House 91 Holmfauld Road Linthouse Glasgow G51 4RY on 2025-01-07 View Document
08/10/248 October 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
05/01/245 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
05/01/245 January 2024	Change of details for Mr Stuart Graham Leitch as a person with significant control on 2023-08-03 View Document
22/12/2322 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
15/11/2315 November 2023	Director's details changed for Mr Stuart Graham Leitch on 2023-11-02 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
03/02/233 February 2023	Confirmation statement made on 2022-12-31 with no updates View Document
23/12/2223 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
03/02/223 February 2022	Registered office address changed from Headquarters Building Holmfauld Road Linthouse Glasgow G51 4RY to Unit 1 Alexander Stephen House 91 Holmfauld Road Linthouse Glasgow G51 4RY on 2022-02-03 View Document
03/02/223 February 2022	Confirmation statement made on 2021-12-31 with no updates View Document
22/12/2122 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
21/12/2021 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
06/01/206 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
18/12/1918 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
08/01/198 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
18/12/1818 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
04/01/184 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
28/12/1728 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
04/01/174 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
29/12/1629 December 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View Document
05/01/165 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
09/12/159 December 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
22/01/1522 January 2015	ARTICLES OF ASSOCIATION View Document
06/01/156 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
24/12/1424 December 2014	ALTER ARTICLES 23/12/2014 View Document
06/11/146 November 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
09/09/149 September 2014	RETURN OF PURCHASE OF OWN SHARES View Document
09/09/149 September 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
09/09/149 September 2014	22/08/14 STATEMENT OF CAPITAL GBP 2500.00 View Document
14/01/1414 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
03/01/143 January 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
15/11/1315 November 2013	APPOINTMENT TERMINATED, DIRECTOR GERALD BELTON View Document
09/01/139 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
18/09/1218 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
09/01/129 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
21/10/1121 October 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
10/01/1110 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
29/06/1029 June 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
15/01/1015 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
15/01/1015 January 2010	SECRETARY'S CHANGE OF PARTICULARS / STUART GRAHAM LEITCH / 01/01/2010 View Document
15/01/1015 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM LEITCH / 01/01/2010 View Document
15/01/1015 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / GERALD FOX BELTON / 01/01/2010 View Document
10/06/0910 June 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
08/01/098 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
01/07/081 July 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
18/01/0818 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
11/07/0711 July 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
21/02/0721 February 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
21/02/0721 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/09/0619 September 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
17/01/0617 January 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/01/0617 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
17/01/0617 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
30/06/0530 June 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
17/01/0517 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
16/09/0416 September 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
15/01/0415 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document

27/10/0327 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
08/01/038 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
21/10/0221 October 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
27/03/0227 March 2002	£ IC 7500/5000 19/02/02 £ SR 2500@1=2500 View Document
21/02/0221 February 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/02/0221 February 2002	NEW SECRETARY APPOINTED View Document
15/01/0215 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
11/01/0211 January 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View Document
11/12/0111 December 2001	DIRECTOR RESIGNED View Document
04/12/014 December 2001	DIRECTOR RESIGNED View Document
20/09/0120 September 2001	£ IC 10000/9975 07/09/01 £ SR 25@1=25 View Document
12/06/0112 June 2001	£ IC 12500/10000 09/05/01 £ SR 2500@1=2500 View Document
13/02/0113 February 2001	ALTER ARTICLES 29/01/01 View Document
12/01/0112 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
29/11/0029 November 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View Document
18/01/0018 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
10/12/9910 December 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 View Document
04/11/994 November 1999	ALTERARTICLES07/10/99 View Document
22/01/9922 January 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 View Document
18/01/9918 January 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View Document
30/01/9830 January 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 View Document
13/01/9813 January 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
30/01/9730 January 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 View Document
08/01/978 January 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View Document
01/02/961 February 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 View Document
11/01/9611 January 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View Document
01/11/951 November 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/10/9530 October 1995	ALTER MEM AND ARTS 21/06/95 View Document
19/01/9519 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
12/01/9512 January 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View Document
01/02/941 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
12/01/9412 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
12/01/9412 January 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View Document
15/01/9315 January 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
12/01/9312 January 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
12/01/9312 January 1993	SECRETARY'S PARTICULARS CHANGED View Document
22/10/9222 October 1992	ALTER MEM AND ARTS 17/09/92 View Document
22/10/9222 October 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/02/9211 February 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
01/10/911 October 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
05/03/915 March 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
03/08/903 August 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
25/06/9025 June 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
25/04/8925 April 1989	ALTERATION TO MORTGAGE/CHARGE View Document
25/04/8925 April 1989	ALTERATION TO MORTGAGE/CHARGE View Document
24/04/8924 April 1989	NEW DIRECTOR APPOINTED View Document
24/04/8924 April 1989	PUC 2 170489 12498 X £1 ORD SHRS View Document
21/04/8921 April 1989	PARTIC OF MORT/CHARGE 4548 View Document
20/04/8920 April 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/04/8920 April 1989	ADOPT MEM AND ARTS 140489 View Document
20/04/8920 April 1989	G123 BY £12400-£12500 140489 View Document
20/04/8920 April 1989	INC CAP TO £12500 140489 View Document
20/04/8920 April 1989	PARTIC OF MORT/CHARGE 4466 View Document
23/02/8923 February 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/02/8923 February 1989	ALTER MEM AND ARTS 070289 View Document
14/02/8914 February 1989	REGISTERED OFFICE CHANGED ON 14/02/89 FROM: 249 WEST GEORGE STREET GLASGOW G2 4QE View Document
14/02/8914 February 1989	NEW DIRECTOR APPOINTED View Document
14/02/8914 February 1989	NEW DIRECTOR APPOINTED View Document
14/02/8914 February 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/02/8914 February 1989	NEW DIRECTOR APPOINTED View Document
14/02/8914 February 1989	DIRECTOR RESIGNED View Document
14/02/8914 February 1989	NEW DIRECTOR APPOINTED View Document
24/11/8824 November 1988	COMPANY NAME CHANGED SHIRACRAFT LIMITED CERTIFICATE ISSUED ON 25/11/88 View Document
30/09/8830 September 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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