MSTECH LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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21/09/2221 September 2022 Cessation of Marsha Schultz as a person with significant control on 2021-09-29

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21/09/2221 September 2022 Confirmation statement made on 2022-09-05 with no updates

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21/09/2221 September 2022 Termination of appointment of Marsha Schultz as a secretary on 2021-09-19

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21/09/2221 September 2022 Termination of appointment of Marsha Schultz as a director on 2021-09-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/11/2110 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/09/205 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/09/1716 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/10/154 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/12/1426 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/09/1424 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/10/132 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/09/1230 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/01/1228 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/10/113 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARSHA SCHULTZ / 05/09/2010

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30/09/1030 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SCHULTZ / 05/09/2010

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/09/0926 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/10/0815 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/10/073 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/09/0627 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/10/053 October 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/10/0411 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/09/0211 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/09/0211 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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04/10/014 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/10/004 October 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/10/004 October 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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04/10/004 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/09/991 September 1999 RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/10/988 October 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS

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08/10/988 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/09/9710 September 1997 RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS

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10/09/9710 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/09/9710 September 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/05/9731 May 1997 REGISTERED OFFICE CHANGED ON 31/05/97 FROM: 137 HILLIARD ROAD NORTHWOOD MIDDLESEX HA6 1SL

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31/05/9731 May 1997 DIRECTOR'S PARTICULARS CHANGED

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31/05/9731 May 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/09/9612 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/09/9612 September 1996 RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS

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07/09/957 September 1995 RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS

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07/09/957 September 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/09/957 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/09/949 September 1994 RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS

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10/09/9310 September 1993 RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS

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10/09/9310 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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05/10/925 October 1992 RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS

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05/10/925 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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04/10/914 October 1991 RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS

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04/10/914 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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02/10/902 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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02/10/902 October 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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05/06/895 June 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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19/04/8919 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/03/8928 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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