MORTECH SYSTEMS LIMITED

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Company Documents

DateDescription
26/05/2526 May 2025 Confirmation statement made on 2025-05-14 with no updates

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09/01/259 January 2025 Appointment of Miss Hannah Elizabeth Jenkins as a director on 2024-04-06

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20/12/2420 December 2024 Micro company accounts made up to 2024-04-05

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-04-05

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22/05/2322 May 2023 Confirmation statement made on 2023-05-14 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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16/12/2216 December 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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04/01/224 January 2022 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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09/12/189 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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14/09/1714 September 2017 05/04/17 UNAUDITED ABRIDGED

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 5 April 2016

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24/06/1624 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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24/06/1624 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ATHAY JENKINS / 01/01/2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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09/07/159 July 2015 Annual return made up to 14 May 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 5 April 2014

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15/05/1415 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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03/06/133 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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02/01/132 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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08/06/128 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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27/05/1127 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE JENKINS / 14/05/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ATHAY JENKINS / 14/05/2010

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25/05/1025 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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09/06/099 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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21/05/0821 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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16/05/0716 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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12/06/0612 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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14/06/0514 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 NEW DIRECTOR APPOINTED

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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16/06/0416 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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07/06/037 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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20/05/0220 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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13/06/0113 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 05/04/01

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04/12/004 December 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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15/06/0015 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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21/05/9921 May 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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19/05/9819 May 1998 SECRETARY RESIGNED

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14/05/9814 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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