M5TEC LIMITED
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Date | Description |
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23/04/2523 April 2025 | Confirmation statement made on 2025-04-22 with updates |
31/03/2531 March 2025 | Change of details for Mr Carl Jones as a person with significant control on 2025-03-31 |
31/03/2531 March 2025 | Director's details changed for Mr Craig Chalder on 2022-01-25 |
31/03/2531 March 2025 | Change of details for Mr Craig Chalder as a person with significant control on 2022-01-25 |
31/03/2531 March 2025 | Director's details changed for Mr Carl Jones on 2025-03-31 |
30/01/2530 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
29/05/2429 May 2024 | Confirmation statement made on 2024-04-22 with updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
22/01/2422 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
18/05/2318 May 2023 | Confirmation statement made on 2023-04-22 with updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
11/01/2311 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
28/04/2228 April 2022 | Confirmation statement made on 2022-04-22 with updates |
15/02/2215 February 2022 | Unaudited abridged accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
15/02/2115 February 2021 | 30/04/20 UNAUDITED ABRIDGED |
06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
28/01/2028 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM UNIT 10B, PARSONS COURT WELBURY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6ZE ENGLAND |
14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
25/01/1925 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / MR CARL JONES / 08/05/2018 |
04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
14/02/1814 February 2018 | 30/04/17 UNAUDITED ABRIDGED |
06/12/176 December 2017 | 30/04/17 UNAUDITED ABRIDGED |
13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM UNIT 10A WELBURY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6ZE ENGLAND |
18/09/1718 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/04/16 |
04/07/174 July 2017 | SECOND FILED SH01 - 23/09/14 STATEMENT OF CAPITAL GBP 4 |
14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM, THE OLD BREWERY M5TEC LIMITED, THE OLD BREWERY, CASTLE EDEN, COUNTY DURHAM, TS27 4SU |
14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHALDER / 01/06/2017 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
10/05/1610 May 2016 | 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 |
10/05/1610 May 2016 | SAIL ADDRESS CREATED |
10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JONES / 01/02/2016 |
10/05/1610 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOX |
08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RIDLEY |
28/11/1528 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
02/06/152 June 2015 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM RIDLEY |
23/05/1523 May 2015 | DIRECTOR APPOINTED MR CARL JONES |
17/05/1517 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, STUDIO 24, THE KILN, HOULTS ESTATES LTD WALKER ROAD, NEWCASTLE UPON TYNE, NE62HL, ENGLAND |
18/01/1518 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAHAM |
23/09/1423 September 2014 | DIRECTOR APPOINTED MR SIMON CARR GRAHAM |
23/09/1423 September 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 3 |
22/04/1422 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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