MTECH UNIVERSAL LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Change of details for Next Generation Group Holdings Limited as a person with significant control on 2023-08-31

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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14/10/2414 October 2024 Confirmation statement made on 2024-09-01 with updates

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09/04/249 April 2024 Registered office address changed from Office 9 (Rec2) Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR England to The Arrow Fifth Avenue Team Valley Trading Estate Gateshead NE11 0NG on 2024-04-09

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08/04/248 April 2024 Termination of appointment of Lukan Gaskin as a director on 2024-03-31

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08/04/248 April 2024 Cessation of Lukan Gaskin as a person with significant control on 2024-03-31

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

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13/12/2313 December 2023 Appointment of Mr Gareth Mckenna as a director on 2023-08-31

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13/12/2313 December 2023 Notification of Next Generation Group Holdings Limited as a person with significant control on 2023-08-31

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13/12/2313 December 2023 Confirmation statement made on 2023-09-01 with updates

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01/11/231 November 2023 Notification of Lukan Gaskin as a person with significant control on 2023-09-01

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18/10/2318 October 2023 Cessation of Roger Edward Vernon as a person with significant control on 2023-08-31

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18/10/2318 October 2023 Termination of appointment of Roger Edward Vernon as a director on 2023-08-31

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18/10/2318 October 2023 Appointment of Mr Lukan Gaskin as a director on 2023-09-01

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12/07/2312 July 2023 Termination of appointment of Soopramanien Chendrayah Sooriah as a director on 2023-06-30

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19/04/2319 April 2023 Total exemption full accounts made up to 2023-03-31

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

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26/01/2326 January 2023 Confirmation statement made on 2023-01-13 with no updates

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16/01/2316 January 2023 Appointment of Mr Soopramanien Chendrayah Sooriah as a director on 2022-12-16

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01/12/221 December 2022 Registered office address changed from Brewery Cottage Muttonshire Hill Gamston Retford DN22 0QH United Kingdom to Office 9 (Rec2) Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR on 2022-12-01

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

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31/01/2231 January 2022 Cessation of Lukan Indiana Gaskin as a person with significant control on 2021-10-25

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31/01/2231 January 2022 Change of details for Mr Roger Edward Vernon as a person with significant control on 2021-10-25

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31/01/2231 January 2022 Confirmation statement made on 2022-01-13 with updates

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27/10/2127 October 2021 Termination of appointment of Lukan Indiana Gaskin as a director on 2021-10-25

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04/06/214 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES

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

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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26/02/2026 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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

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14/01/1914 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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