MTECH AUTO GROUP LTD

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Company Documents

DateDescription
06/06/256 June 2025 Termination of appointment of Imogen Skye Rutherford as a director on 2025-05-30

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18/03/2518 March 2025 Appointment of Miss Imogen Skye Rutherford as a director on 2025-03-17

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18/02/2518 February 2025 Micro company accounts made up to 2024-12-31

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21/01/2521 January 2025 Registered office address changed from Mtech Auto Group Ltd Trading as M-Tech Autocentre Progress Way Darlington Durham DL1 1TE United Kingdom to Unit 1 Henson Road Darlington DL1 4QD on 2025-01-21

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/12/2413 December 2024 Confirmation statement made on 2024-11-29 with no updates

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16/08/2416 August 2024 Micro company accounts made up to 2023-12-31

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

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13/12/2313 December 2023 Confirmation statement made on 2023-11-29 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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14/02/2314 February 2023 Termination of appointment of Tiffany Cox as a director on 2023-02-02

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14/02/2314 February 2023 Termination of appointment of Michael Cox as a director on 2023-02-01

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10/01/2310 January 2023 Director's details changed for Mrs Tiffany Cox on 2023-01-09

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10/01/2310 January 2023 Change of details for a person with significant control

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10/01/2310 January 2023 Director's details changed for Mr Joshua Hedley Cox on 2023-01-09

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09/01/239 January 2023 Notification of Tiffany Cox as a person with significant control on 2023-01-09

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09/01/239 January 2023 Appointment of Mr Michael Cox as a director on 2023-01-09

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09/01/239 January 2023 Appointment of Mrs Tiffany Cox as a director on 2023-01-09

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09/01/239 January 2023 Cessation of Joshua Hedley Cox as a person with significant control on 2023-01-09

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09/01/239 January 2023 Notification of Michael Cox as a person with significant control on 2023-01-09

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

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30/11/2230 November 2022 Confirmation statement made on 2022-11-29 with no updates

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

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

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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29/07/2129 July 2021 Change of details for Mr Joshua Hedley Cox as a person with significant control on 2021-07-27

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29/07/2129 July 2021 Change of details for Mr Joshua Hedley Cox as a person with significant control on 2021-07-27

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29/07/2129 July 2021 Change of details for Mr Joshua Hedley Cox as a person with significant control on 2021-07-27

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27/07/2127 July 2021 Cessation of Tiffany Jane Cox as a person with significant control on 2021-07-27

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27/07/2127 July 2021 Cessation of Michael Cox as a person with significant control on 2021-07-27

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

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09/01/209 January 2020 DIRECTOR APPOINTED MR LOUIS ATKINS

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30/12/1930 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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