MAYTEC SOLUTIONS LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewCertificate of change of name

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10/09/2510 September 2025 NewConfirmation statement made on 2025-09-08 with updates

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09/09/259 September 2025 NewNotification of Applied Automation (Holdings) Limited as a person with significant control on 2025-08-28

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08/09/258 September 2025 NewWithdrawal of a person with significant control statement on 2025-09-08

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08/09/258 September 2025 NewRegistered office address changed from 4 Britannia Way the Valley Bolton Lancashire BL2 2HH to Concept House Eastern Wood Road Langage Business Park, Plympton Plymouth Devon PL7 5ET on 2025-09-08

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04/09/254 September 2025 NewTermination of appointment of Sven Reinke as a director on 2025-09-03

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04/09/254 September 2025 NewAppointment of Mr David Harry Rowe as a director on 2025-09-03

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04/09/254 September 2025 NewAppointment of Mr Paul Anthony Rowe as a director on 2025-09-03

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02/05/252 May 2025 Confirmation statement made on 2025-04-21 with no updates

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01/05/251 May 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/06/243 June 2024 Termination of appointment of Michael Hermann Dammer as a director on 2024-05-31

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28/05/2428 May 2024 Appointment of Mr Sven Reinke as a director on 2024-02-19

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24/04/2424 April 2024 Confirmation statement made on 2024-04-21 with no updates

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27/03/2427 March 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-21 with no updates

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15/03/2315 March 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/05/2210 May 2022 Accounts for a small company made up to 2021-12-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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02/08/212 August 2021 Appointment of Mr Christian Schlieter as a director on 2021-08-01

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02/08/212 August 2021 Termination of appointment of Helmuth Hugo Kahl as a director on 2021-08-01

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18/06/2118 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/11/209 November 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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23/10/1923 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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17/12/1817 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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22/12/1722 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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06/01/176 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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16/05/1616 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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02/01/162 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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18/05/1518 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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27/10/1427 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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14/05/1414 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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19/02/1419 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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23/10/1323 October 2013 AUDITOR'S RESIGNATION

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22/05/1322 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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14/03/1314 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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21/05/1221 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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21/05/1221 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELMUTH HUGO KAHL / 18/05/2012

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10/05/1210 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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29/11/1129 November 2011 PREVSHO FROM 30/04/2011 TO 31/03/2011

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19/05/1119 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ UNITED KINGDOM

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18/06/1018 June 2010 COMPANY NAME CHANGED COBCO 913 LIMITED CERTIFICATE ISSUED ON 18/06/10

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09/06/109 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/04/1021 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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