MITEC GROUP LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-31 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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13/05/2413 May 2024 Registered office address changed from 19 Victoria Terrace Hove East Sussex BN3 2WB to 26 College Street Ammanford Carmarthenshire SA18 3AF on 2024-05-13

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15/04/2415 April 2024 Confirmation statement made on 2024-03-31 with no updates

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

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-31 with no updates

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

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-31 with no updates

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

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 COMPANY NAME CHANGED MITEC COMPUTER SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/12/19

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/01/1625 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/02/154 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/01/1423 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/02/127 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR CARL BOULDING

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12/10/1112 October 2011 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT BOULDING

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/01/1125 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL ROBERT BOULDING / 12/02/2010

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12/02/1012 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/02/0926 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 31/12/07 TOTAL EXEMPTION FULL

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 49 HARBOUR STREET WHITSTABLE KENT CT5 1AQ

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24/07/0824 July 2008 APPOINTMENT TERMINATED SECRETARY SCOTT BAKER

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17/03/0817 March 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 SECRETARY APPOINTED SCOTT VINCENT KEVIN BAKER

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12/02/0812 February 2008 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07

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11/01/0811 January 2008 DIRECTOR RESIGNED

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11/01/0811 January 2008 DIRECTOR RESIGNED

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 DIRECTOR RESIGNED

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23/01/0723 January 2007 SECRETARY RESIGNED

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22/01/0722 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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