MI-TEC LTD
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Termination of appointment of Johanna Elizabeth Deason as a secretary on 2025-08-01 |
| 18/09/2518 September 2025 New | Appointment of Mr Dean Leighton Taylor Hallows as a director on 2025-09-18 |
| 18/09/2518 September 2025 New | Appointment of Mr Simon Peter Clegg as a secretary on 2025-08-01 |
| 18/09/2518 September 2025 New | Appointment of Mr Peter Keegans as a director on 2025-09-18 |
| 18/09/2518 September 2025 New | Termination of appointment of Andrew James Gawman as a director on 2025-07-10 |
| 20/03/2520 March 2025 | |
| 20/03/2520 March 2025 | |
| 20/03/2520 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 20/03/2520 March 2025 | |
| 31/01/2531 January 2025 | Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-15 with updates |
| 02/07/242 July 2024 | |
| 02/07/242 July 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 02/07/242 July 2024 | |
| 02/07/242 July 2024 | |
| 27/06/2427 June 2024 | |
| 27/06/2427 June 2024 | |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | |
| 03/06/243 June 2024 | |
| 26/03/2426 March 2024 | Appointment of Mr Andrew James Gawman as a director on 2024-02-05 |
| 21/03/2421 March 2024 | Current accounting period extended from 2024-03-31 to 2024-06-30 |
| 03/10/233 October 2023 | Termination of appointment of Benjamin William Goodger as a director on 2023-09-29 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-15 with updates |
| 13/03/2313 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 13/03/2313 March 2023 | |
| 10/03/2310 March 2023 | Termination of appointment of Gervase Paul Adams as a director on 2023-03-01 |
| 10/03/2310 March 2023 | Appointment of Mrs Samantha Tyrer as a director on 2023-03-06 |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | |
| 25/10/2225 October 2022 | Registration of charge 035828520006, created on 2022-10-21 |
| 14/10/2214 October 2022 | Satisfaction of charge 035828520003 in full |
| 14/10/2214 October 2022 | Satisfaction of charge 035828520005 in full |
| 14/10/2214 October 2022 | Satisfaction of charge 035828520004 in full |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY MANCHESTER M26 1GG |
| 11/03/2011 March 2020 | SECRETARY APPOINTED MS JOHANNA ELIZABETH DEASON |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / H M LOGISITICS LIMITED / 29/01/2020 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY LEO CARROLL |
| 06/01/206 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 02/10/192 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 02/10/192 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM GOODGER |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFI KHAN |
| 14/01/1914 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 15/10/1815 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 15/10/1815 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 15/10/1815 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR GERVASE PAUL ADAMS |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENSON |
| 12/01/1812 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
| 03/08/173 August 2017 | SECRETARY APPOINTED MR LEO DAMIAN CARROLL |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBSON |
| 19/07/1719 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 19/07/1719 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 19/07/1719 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SCICLUNA |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR TOM RIALL |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MILLS |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY WILLIAM ROBSON / 17/04/2014 |
| 03/07/153 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR ROBERT MARK STEPHENSON |
| 12/11/1412 November 2014 | SECRETARY APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/07/144 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 01/05/141 May 2014 | ADOPT ARTICLES 17/04/2014 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM CLIFFORD HOUSE CLIFTON ROAD BLACKPOOL LANCASHIRE FY4 4QA |
| 24/04/1424 April 2014 | SECRETARY APPOINTED ELIZABETH MCDONALD |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR MARK HENRY WILLIAM ROBSON |
| 24/04/1424 April 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL O'LEARY |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | 15/06/13 NO CHANGES |
| 14/02/1314 February 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/07/125 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/07/1111 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/07/1013 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARTHUR MILLS / 17/06/2010 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL VINCENT O'LEARY / 17/06/2010 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/07/093 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/07/089 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/09/048 September 2004 | COMPANY NAME CHANGED HANDPIECE HEADQUARTERS UK LTD. CERTIFICATE ISSUED ON 08/09/04 |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0323 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/016 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/016 March 2001 | ALTER ARTICLES 19/02/01 |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 02/08/002 August 2000 | COMPANY NAME CHANGED GOOD DENT DIRECT LIMITED CERTIFICATE ISSUED ON 03/08/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 30/09/9930 September 1999 | £ NC 100/132 15/09/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99 |
| 25/01/9925 January 1999 | S366A DISP HOLDING AGM 17/06/98 |
| 17/06/9817 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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