MITEC CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 08/04/238 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 08/04/228 April 2022 | Accounts for a small company made up to 2021-09-30 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 07/07/217 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 26/08/2026 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED MS CHARLOTTE PITCHER |
| 20/03/2020 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086228260002 |
| 15/01/2015 January 2020 | ADOPT ARTICLES 10/12/2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 20/03/1920 March 2019 | CESSATION OF IT WORKS RESOURCE GROUP LIMITED AS A PSC |
| 01/03/191 March 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 086228260001 |
| 01/03/191 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN PAUL MARSLAND MILLS |
| 01/03/191 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY BASHALL |
| 11/09/1811 September 2018 | COMPANY NAME CHANGED IT WORKS MITEC LIMITED CERTIFICATE ISSUED ON 11/09/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HOLLY SINCLAIR |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 15/08/1615 August 2016 | SAIL ADDRESS CREATED |
| 15/08/1615 August 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 REG PSC |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 06/08/156 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER UNDERWOOD |
| 23/10/1423 October 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR MILES WILLIAM RUPERT HUNT |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MS HOLLY SINCLAIR |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR OLIVER UNDERWOOD |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MS HOLLY SINCLAIR |
| 11/09/1411 September 2014 | CURREXT FROM 31/07/2014 TO 30/09/2014 |
| 04/02/144 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 04/02/144 February 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 125.00 |
| 04/02/144 February 2014 | SUB-DIVISION 15/01/14 |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086228260001 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIM BASHELL / 11/09/2013 |
| 11/09/1311 September 2013 | SECRETARY APPOINTED SOPHIE LOUISE BASHALL |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM C/O IT WORKS RECRUITMENT LIMITED ARTIS HOUSE, FAIRWAYS BUSINESS PARK, PITMAN WAY FULWOOD PRESTON SK10 2NG UNITED KINGDOM |
| 24/07/1324 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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