MTECH-UK ASSOCIATES LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 06/11/246 November 2024 | Termination of appointment of Helen Elizabeth Mathieson as a director on 2024-10-31 |
| 01/10/241 October 2024 | Micro company accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Termination of appointment of Andrew John Charles Elliman as a director on 2024-09-16 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 09/12/239 December 2023 | Compulsory strike-off action has been discontinued |
| 08/12/238 December 2023 | Micro company accounts made up to 2022-12-31 |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Second filing of Confirmation Statement dated 2021-01-31 |
| 11/02/2211 February 2022 | Change of details for Mr Mark Forrest Mathieson as a person with significant control on 2021-08-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 04/07/214 July 2021 | Change of share class name or designation |
| 02/07/212 July 2021 | Sub-division of shares on 2020-09-07 |
| 19/05/2119 May 2021 | Confirmation statement made on 2021-01-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MRS HELEN ELIZABETH MATHIESON |
| 31/05/1931 May 2019 | CURREXT FROM 09/08/2019 TO 31/12/2019 |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/18 |
| 30/05/1930 May 2019 | PREVSHO FROM 31/01/2019 TO 09/08/2018 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 09/08/189 August 2018 | Annual accounts for year ending 09 Aug 2018 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK FORREST MATHIESON / 28/03/2017 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FORREST MATHIESON / 27/03/2017 |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM REGENCY HOUSE 3 ALBION PLACE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UD UNITED KINGDOM |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FORREST MATHIESON / 27/08/2016 |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 109 NORTHAMPTON ROAD BRIXWORTH NORTHAMPTON NN6 9BU |
| 01/03/161 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 20/03/1520 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FORREST MATHIESON / 01/08/2014 |
| 12/02/1412 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/10/1325 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR MARK FORREST MATHIESON |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 2 CHURCH STREET BRIXWORTH NORTHAMPTON NN6 9BU UNITED KINGDOM |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 31/01/1231 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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