M TECHNOLOGIES LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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25/04/2525 April 2025 Confirmation statement made on 2025-04-23 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/06/2427 June 2024 Unaudited abridged accounts made up to 2023-10-31

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02/05/242 May 2024 Confirmation statement made on 2024-04-23 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/05/233 May 2023 Confirmation statement made on 2023-04-23 with no updates

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09/03/239 March 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/05/2220 May 2022 Unaudited abridged accounts made up to 2021-10-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-23 with no updates

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19/07/2119 July 2021 Unaudited abridged accounts made up to 2020-10-31

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08/07/218 July 2021 Change of details for Mr Andrew Stuart Milner as a person with significant control on 2020-10-31

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02/07/212 July 2021 Second filing of Confirmation Statement dated 2021-04-23

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11/05/2111 May 2021 Confirmation statement made on 2021-04-23 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/06/2030 June 2020 31/10/19 UNAUDITED ABRIDGED

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/07/193 July 2019 31/10/18 UNAUDITED ABRIDGED

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14/05/1914 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/06/186 June 2018 31/10/17 UNAUDITED ABRIDGED

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/07/1720 July 2017 31/10/16 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/05/163 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/05/158 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STUART MILNER / 08/05/2015

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MILNER / 08/05/2015

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE AILEEN MILNER / 08/05/2015

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08/05/158 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/05/147 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/05/132 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER

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03/05/123 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/05/114 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MILNER / 23/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE AILEEN MILNER / 23/04/2010

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04/05/104 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MILNER / 23/04/2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/04/106 April 2010 DIRECTOR APPOINTED MR ANDREW STUART MILNER

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01/08/091 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/07/0921 July 2009 DIRECTOR APPOINTED MR ANDREW STUART MILNER

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22/05/0922 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/05/0821 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/05/0721 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/05/0520 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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10/05/0410 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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04/07/034 July 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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08/05/028 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 REGISTERED OFFICE CHANGED ON 18/04/02 FROM: WAKEFIELD HOUSE 32 HIGH ST PINNAR MIDDX HA5 5PW

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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21/05/0121 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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25/11/0025 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0011 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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17/05/0017 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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22/04/9922 April 1999 RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS

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16/02/9916 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9823 July 1998 COMPANY NAME CHANGED CANSURE LIMITED CERTIFICATE ISSUED ON 24/07/98

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23/07/9823 July 1998 Certificate of change of name

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23/07/9823 July 1998 Certificate of change of name

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10/07/9810 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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18/05/9818 May 1998 RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS

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21/08/9721 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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30/05/9730 May 1997 RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS

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18/07/9618 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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19/04/9619 April 1996 RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS

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27/10/9527 October 1995 SECRETARY RESIGNED

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27/10/9527 October 1995 NEW SECRETARY APPOINTED

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04/09/954 September 1995 DIRECTOR RESIGNED

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29/08/9529 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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23/05/9523 May 1995 RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS

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23/11/9423 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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02/06/942 June 1994 RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS

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22/08/9322 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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25/05/9325 May 1993 RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS

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21/09/9221 September 1992 £ NC 100/50000 14/08/92

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21/09/9221 September 1992 NC INC ALREADY ADJUSTED 14/08/92

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13/05/9213 May 1992 SECRETARY'S PARTICULARS CHANGED

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13/05/9213 May 1992 RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS

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13/04/9213 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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10/05/9110 May 1991 RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS

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21/02/9121 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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04/06/904 June 1990 RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS

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16/05/9016 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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08/11/898 November 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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04/08/894 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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01/08/881 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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28/07/8828 July 1988 RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS

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24/06/8724 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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24/06/8724 June 1987 RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS

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20/05/8620 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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02/05/862 May 1986 RETURN MADE UP TO 27/02/86; FULL LIST OF MEMBERS

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