M-TEC ENGINEERING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Confirmation statement made on 2025-07-16 with no updates |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/04/217 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/04/194 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONSOLIDATION 18/08/17 |
| 30/08/1730 August 2017 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/173 August 2017 | SUB-DIVISION 29/06/17 |
| 13/07/1713 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED OAKS GROUP LTD |
| 07/07/177 July 2017 | ADOPT ARTICLES 29/06/2017 |
| 07/07/177 July 2017 | CESSATION OF KEITH JOHN MCKENNA AS A PSC |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JOHN MCKENNA |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/05/172 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / KEITH JOHN MCKENNA / 02/05/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ELAINE MCKENNA / 02/05/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN MCKENNA / 02/05/2017 |
| 16/08/1616 August 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 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 |
| 25/03/1625 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/07/1527 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/07/1425 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/06/1425 June 2014 | COMPANY NAME CHANGED M-TEC RECRUITMENT LIMITED CERTIFICATE ISSUED ON 25/06/14 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/12/135 December 2013 | PREVSHO FROM 31/10/2013 TO 30/06/2013 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/08/1322 August 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/03/135 March 2013 | PREVEXT FROM 30/06/2012 TO 31/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 07/08/127 August 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/08/115 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/08/1026 August 2010 | SAIL ADDRESS CREATED |
| 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 |
| 26/08/1026 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED ANGELA ELAINE MCKENNA |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BIGNELL |
| 25/07/0925 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BIGNELL / 15/07/2007 |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 50-54 SAINT PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QS |
| 11/09/0711 September 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 19/09/0619 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/066 September 2006 | COMPANY NAME CHANGED M-TEC AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 06/09/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/024 October 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/018 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/018 July 2001 | NEW SECRETARY APPOINTED |
| 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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