M-TEC LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewTermination of appointment of John Morrison as a secretary on 2025-05-30

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09/05/259 May 2025 Confirmation statement made on 2025-05-02 with no updates

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18/06/2418 June 2024 Accounts for a dormant company made up to 2023-09-30

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with no updates

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21/06/2321 June 2023 Accounts for a dormant company made up to 2022-09-30

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09/05/239 May 2023 Confirmation statement made on 2023-05-02 with updates

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05/10/225 October 2022 Termination of appointment of Barbara Gibbes as a director on 2022-09-30

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04/05/224 May 2022 Termination of appointment of Stuart Bell as a director on 2022-04-30

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21/04/2221 April 2022 Accounts for a dormant company made up to 2021-07-31

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05/01/225 January 2022 Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05

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29/06/2129 June 2021 Satisfaction of charge 028002170003 in full

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14/12/2014 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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17/11/2017 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028002170004

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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27/03/2027 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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01/11/181 November 2018 31/07/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 SECTION 177 ,175 & 180 01/06/2018

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04/07/184 July 2018 SECTION 177 & 175 & 190 01/06/2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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10/01/1810 January 2018 31/07/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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02/05/172 May 2017 CURREXT FROM 31/03/2017 TO 31/07/2017

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM UNIT 24 TRADE CITY AVRO WAY BROOKLANDS BUSINESS PARK WEYBRIDGE SURREY KT13 0YF

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02/05/172 May 2017 DIRECTOR APPOINTED MR CHRISTOPHER IVAN DILLEY

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29/04/1729 April 2017 DIRECTOR APPOINTED MR MARK WILLIAM RICE

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29/04/1729 April 2017 DIRECTOR APPOINTED MR PAUL DAVID HUGHES

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29/04/1729 April 2017 APPOINTMENT TERMINATED, SECRETARY CAROLINE ARNOT

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29/04/1729 April 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARNOT

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21/04/1721 April 2017 ALTER ARTICLES 31/03/2017

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21/04/1721 April 2017 ARTICLES OF ASSOCIATION

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/04/1720 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/04/1718 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028002170004

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05/04/175 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028002170003

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/03/1523 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/03/1427 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/03/1326 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ARNOT / 19/03/2010

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23/03/1023 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/04/0916 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 REGISTERED OFFICE CHANGED ON 10/02/2009 FROM UNIT 3 CRAVEN COURT CANADA ROAD BYFLEET SURREY KT14 7JL

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/09/082 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/04/0829 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARNOT / 25/04/2008

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/04/0515 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: UNIT A THE SPRINT IND EST CHERTSEY ROAD BYFLEET SURREY KT14 7BD

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/03/0324 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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16/04/0216 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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29/03/0129 March 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 DIRECTOR RESIGNED

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04/01/014 January 2001 SECRETARY RESIGNED

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03/01/013 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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13/12/0013 December 2000 NEW SECRETARY APPOINTED

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21/03/0021 March 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/03/0021 March 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/03/9923 March 1999 RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/06/9826 June 1998 COMPANY NAME CHANGED IBIS (221) LIMITED CERTIFICATE ISSUED ON 29/06/98

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03/04/983 April 1998 RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS

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04/03/984 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9823 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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05/02/985 February 1998 NEW DIRECTOR APPOINTED

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28/01/9828 January 1998 REGISTERED OFFICE CHANGED ON 28/01/98 FROM: C/O MECRO LTD CHURCH LANE TEDDINGTON MIDDLESEX TW11 8PA

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17/04/9717 April 1997 DIRECTOR'S PARTICULARS CHANGED

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17/04/9717 April 1997 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS

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17/04/9717 April 1997 DIRECTOR RESIGNED

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13/12/9613 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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24/03/9624 March 1996 RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS

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15/12/9515 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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04/05/954 May 1995 RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS

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23/04/9523 April 1995 REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 2 SERJEANTS' INN LONDON EC4Y 1LT

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15/01/9515 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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12/12/9412 December 1994 S252 DISP LAYING ACC 01/12/94

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12/12/9412 December 1994 EXEMPTION FROM APPOINTING AUDITORS 01/12/94

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14/09/9414 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/09/9414 September 1994 NEW DIRECTOR APPOINTED

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14/09/9414 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/9414 July 1994 RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS

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16/03/9316 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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