MOUNTWEST M-TEC LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Total exemption full accounts made up to 2024-01-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-16 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-01-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-16 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-01-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-01-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-16 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/10/1910 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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28/10/1828 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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29/09/1729 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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23/10/1623 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 8 ALBERT PLACE ABERDEEN ABERDEENSHIRE AB25 1RG

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10/12/1510 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM - BYNACK GRANTOWN-ON-SPEY MORAYSHIRE PH26 3NQ

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/12/149 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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09/12/149 December 2014 APPOINTMENT TERMINATED, SECRETARY NOELA HUNTER

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/10/142 October 2014 SECRETARY APPOINTED MR ALAN ROSS

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/12/1312 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/11/1228 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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14/12/1114 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/12/107 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/12/0923 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES TORRANCE / 15/10/2009

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / NOELA ANNE HARVEY HUNTER / 15/10/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD CAMPBELL ROSS / 15/10/2009

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02/12/082 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/12/0711 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 SECRETARY'S PARTICULARS CHANGED

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/11/0622 November 2006 DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/05/0625 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 44 VICTORIA STREET ABERDEEN AB10 1XA

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01/12/051 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/12/047 December 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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03/12/033 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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09/12/029 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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21/02/0221 February 2002 PARTIC OF MORT/CHARGE *****

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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28/11/0128 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 NEW SECRETARY APPOINTED

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17/04/0117 April 2001 SECRETARY RESIGNED

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17/04/0117 April 2001 REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 34 ALBYN PLACE ABERDEEN AB10 1FW

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13/12/0013 December 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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21/11/0021 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00

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15/02/9915 February 1999 DIRECTOR RESIGNED

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15/02/9915 February 1999 £ NC 1000/200000 11/02/99

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15/02/9915 February 1999 NEW DIRECTOR APPOINTED

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15/02/9915 February 1999 NEW DIRECTOR APPOINTED

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05/02/995 February 1999 COMPANY NAME CHANGED MOUNTWEST 208 LIMITED CERTIFICATE ISSUED ON 08/02/99

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16/11/9816 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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