M-TEC ENGINEERING SOLUTIONS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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31/07/2431 July 2024 Confirmation statement made on 2024-07-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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17/07/2317 July 2023 Confirmation statement made on 2023-07-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-06-30

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/04/217 April 2021 30/06/20 TOTAL EXEMPTION FULL

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/04/194 April 2019 30/06/18 TOTAL EXEMPTION FULL

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20/03/1920 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONSOLIDATION 18/08/17

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30/08/1730 August 2017 VARYING SHARE RIGHTS AND NAMES

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03/08/173 August 2017 SUB-DIVISION 29/06/17

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13/07/1713 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED OAKS GROUP LTD

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07/07/177 July 2017 ADOPT ARTICLES 29/06/2017

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07/07/177 July 2017 CESSATION OF KEITH JOHN MCKENNA AS A PSC

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JOHN MCKENNA

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/05/172 May 2017 SECRETARY'S CHANGE OF PARTICULARS / KEITH JOHN MCKENNA / 02/05/2017

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ELAINE MCKENNA / 02/05/2017

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN MCKENNA / 02/05/2017

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16/08/1616 August 2016 Annual return made up to 26 June 2016 with full list of shareholders

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16/08/1616 August 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/03/1625 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/07/1527 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/07/1425 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 COMPANY NAME CHANGED M-TEC RECRUITMENT LIMITED CERTIFICATE ISSUED ON 25/06/14

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/12/135 December 2013 PREVSHO FROM 31/10/2013 TO 30/06/2013

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/08/1322 August 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/03/135 March 2013 PREVEXT FROM 30/06/2012 TO 31/10/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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07/08/127 August 2012 Annual return made up to 26 June 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/08/1116 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/08/115 August 2011 Annual return made up to 26 June 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/08/1026 August 2010 SAIL ADDRESS CREATED

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26/08/1026 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/08/1026 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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03/01/103 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/10/0921 October 2009 DIRECTOR APPOINTED ANGELA ELAINE MCKENNA

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18/08/0918 August 2009 APPOINTMENT TERMINATED DIRECTOR MARK BIGNELL

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25/07/0925 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/09/083 September 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK BIGNELL / 15/07/2007

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/12/0720 December 2007 REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 50-54 SAINT PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QS

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11/09/0711 September 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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19/09/0619 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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06/09/066 September 2006 COMPANY NAME CHANGED M-TEC AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 06/09/06

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21/08/0621 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/08/0517 August 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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19/07/0419 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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20/08/0320 August 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 DIRECTOR'S PARTICULARS CHANGED

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04/10/024 October 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 SECRETARY RESIGNED

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24/10/0124 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/07/018 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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08/07/018 July 2001 NEW SECRETARY APPOINTED

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26/06/0126 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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