MTECH ACCESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 11/06/2511 June 2025 New | Registration of charge 098754470002, created on 2025-06-09 |
| 25/04/2525 April 2025 | Termination of appointment of Azets (Chbs) Limited as a secretary on 2025-04-25 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 27/12/2427 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 23/10/2423 October 2024 | Registration of charge 098754470001, created on 2024-10-16 |
| 27/08/2427 August 2024 | Appointment of Mr David Joshua Niziol as a director on 2024-08-23 |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Memorandum and Articles of Association |
| 18/06/2418 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Appointment of Mr Daniel Renick as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Termination of appointment of Anthony Lawrence Bentley as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Termination of appointment of David Joshua Niziol as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Termination of appointment of Andrew John Spencer as a director on 2024-05-31 |
| 03/06/243 June 2024 | Registered office address changed from Suite 2 30 Murdock Road Bicester Oxfordshire OX26 4PP England to 2nd Floor Rowood House Murdock Road Bicester OX26 4PP on 2024-06-03 |
| 04/04/244 April 2024 | Change of details for Mtech Analytics Limited as a person with significant control on 2024-04-03 |
| 04/04/244 April 2024 | Change of details for Mtech Analytics Limited as a person with significant control on 2024-04-03 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 11/01/2411 January 2024 | Accounts for a medium company made up to 2023-03-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 01/11/221 November 2022 | Secretary's details changed for Azets (Chbs) Limited on 2022-11-01 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/09/209 September 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/09/2020 |
| 09/09/209 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MTECH ANALYTICS LIMITED |
| 27/05/2027 May 2020 | CESSATION OF ANDREW JOHN SPENCER AS A PSC |
| 27/05/2027 May 2020 | CESSATION OF ANTHONY LAWRENCE BENTLEY AS A PSC |
| 27/05/2027 May 2020 | CESSATION OF DAVID NIZIOL AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARD |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 24/03/2024 March 2020 | CESSATION OF SIMON PHILIP HOWARD AS A PSC |
| 13/06/1913 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 30/05/1830 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SPENCER / 07/03/2018 |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY LAWRENCE BENTLEY |
| 07/03/187 March 2018 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LAWRENCE BENTLEY / 07/03/2018 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP HOWARD / 07/03/2018 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIZIOL / 07/03/2018 |
| 07/03/187 March 2018 | CESSATION OF MTECH ANALYTICS LIMITED AS A PSC |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN SPENCER |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NIZIOL |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PHILIP HOWARD |
| 16/05/1716 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | PREVSHO FROM 30/11/2016 TO 31/03/2016 |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM C/O VT ACCOUNTANCY UNIT 1 MURDOCK ROAD BICESTER OXFORDSHIRE OX26 4PP ENGLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR ANTHONY LAWRENCE BENTLEY |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR ANDREW JOHN SPENCER |
| 21/03/1621 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR SIMON PHILIP HOWARD |
| 17/11/1517 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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