M5TEC HOLDINGS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Director's details changed for Mr Carl Jones on 2025-03-31

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10/04/2510 April 2025 Change of details for Mr Craig Chalder as a person with significant control on 2022-01-25

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10/04/2510 April 2025 Change of details for Mr Carl Jones as a person with significant control on 2025-03-31

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10/04/2510 April 2025 Director's details changed for Mr Craig Chalder on 2022-01-25

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24/03/2524 March 2025 Confirmation statement made on 2025-02-14 with updates

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30/01/2530 January 2025 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-14 with updates

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22/01/2422 January 2024 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with updates

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11/01/2311 January 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/02/2215 February 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 UNAUDITED ABRIDGED

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES

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08/03/218 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHALDER / 08/03/2021

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08/03/218 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JONES / 08/03/2021

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08/03/218 March 2021 PSC'S CHANGE OF PARTICULARS / MR CARL JONES / 08/03/2021

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08/03/218 March 2021 PSC'S CHANGE OF PARTICULARS / MR CRAIG CHALDER / 08/03/2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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17/01/2017 January 2020 CURREXT FROM 28/02/2020 TO 30/04/2020

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM 17 LAUREL CRESCENT TRIMDON COLLIERY TRIMDON STATION COUNTY DURHAM TS29 6AF ENGLAND

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23/07/1923 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112088170002

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29/05/1929 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112088170001

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1815 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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