MTL TECHNOLOGY LIMITED

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Company Documents

Date	Description
19/09/2519 September 2025 New	View Document
19/09/2519 September 2025 New	View Document
15/09/2515 September 2025 New	Notification of Aep V Investment General Partner Llp as a person with significant control on 2025-08-20 View Document
10/04/2510 April 2025	Appointment of Mr Andrew John Moss as a director on 2025-04-01 View Document
10/04/2510 April 2025	Termination of appointment of Spencer Lea as a director on 2025-03-21 View Document
10/03/2510 March 2025	Micro company accounts made up to 2023-12-31 View Document
27/02/2527 February 2025	View Document
27/02/2527 February 2025	View Document
14/01/2514 January 2025	View Document
14/01/2514 January 2025	View Document
11/12/2411 December 2024	Appointment of Mr Barney Andrew Taylor as a director on 2024-12-02 View Document
11/12/2411 December 2024	Termination of appointment of James Howard Steventon as a director on 2024-12-02 View Document
25/11/2425 November 2024	Termination of appointment of Mark Alexander Lovett as a director on 2024-11-25 View Document
12/11/2412 November 2024	View Document
12/11/2412 November 2024	View Document
07/10/247 October 2024	Confirmation statement made on 2024-10-01 with no updates View Document
18/04/2418 April 2024	Appointment of Mr Mark Alexander Lovett as a director on 2024-04-15 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/12/2314 December 2023	Appointment of Mr Spencer Lea as a director on 2023-12-01 View Document
06/12/236 December 2023	Termination of appointment of Stephen John Halstead as a director on 2023-11-30 View Document
21/11/2321 November 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
21/11/2321 November 2023	View Document
21/11/2321 November 2023	View Document
21/11/2321 November 2023	View Document
02/11/232 November 2023	Appointment of Mr Stephen John Halstead as a director on 2023-11-01 View Document
01/11/231 November 2023	Termination of appointment of Jonathan Simon Hardy as a director on 2023-10-31 View Document
03/10/233 October 2023	Confirmation statement made on 2023-10-01 with no updates View Document
13/04/2313 April 2023	Registration of charge 042969700002, created on 2023-04-12 View Document
18/11/2218 November 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
17/11/2217 November 2022	View Document
10/11/2210 November 2022	View Document
10/11/2210 November 2022	View Document
03/10/223 October 2022	Confirmation statement made on 2022-10-01 with no updates View Document
04/04/224 April 2022	Appointment of Mr James Steventon as a director on 2022-03-01 View Document
04/04/224 April 2022	Termination of appointment of John Joseph Whitty as a director on 2022-03-01 View Document
26/11/2126 November 2021	Registered office address changed from The Technology Hub Unit 7 Bostocks Lane Sandiacre Nottingham NG10 5QG England to The Technology Hub, Unit 7, Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG on 2021-11-26 View Document
26/11/2126 November 2021	Registered office address changed from System House 158 Church Road Yardley Birmingham West Midlands B25 8UT to The Technology Hub Unit 7 Bostocks Lane Sandiacre Nottingham NG10 5QG on 2021-11-26 View Document
15/11/2115 November 2021	Confirmation statement made on 2021-10-01 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
26/08/2026 August 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
11/08/2011 August 2020	SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2016 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/10/194 October 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View Document
10/09/1910 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
08/10/188 October 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View Document
19/09/1819 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
12/10/1712 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View Document

06/09/176 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/10/1613 October 2016	01/10/16 STATEMENT OF CAPITAL GBP 1000 View Document
11/07/1611 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
06/05/166 May 2016	ALTER ARTICLES 12/10/2015 View Document
28/04/1628 April 2016	ALTER ARTICLES 05/10/2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
12/11/1512 November 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
30/06/1530 June 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
01/06/151 June 2015	DIRECTOR APPOINTED MR ANDREW PENLINGTON View Document
07/10/147 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
28/07/1428 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
09/10/139 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
20/06/1320 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
20/11/1220 November 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
23/07/1223 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
01/11/111 November 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
11/07/1111 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
16/11/1016 November 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
11/08/1011 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
14/10/0914 October 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL LEE GORDON MARLOWE / 01/10/2009 View Document
01/10/091 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
20/01/0920 January 2009	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
22/09/0822 September 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
25/10/0725 October 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
10/08/0710 August 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
25/07/0725 July 2007	DIRECTOR RESIGNED View Document
19/01/0719 January 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/01/0719 January 2007	NC INC ALREADY ADJUSTED 08/01/07 View Document
11/10/0611 October 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
04/09/064 September 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
02/08/062 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
16/01/0616 January 2006	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
29/12/0529 December 2005	SECRETARY RESIGNED View Document
29/12/0529 December 2005	NEW SECRETARY APPOINTED View Document
21/11/0521 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
25/08/0525 August 2005	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View Document
10/07/0510 July 2005	NEW DIRECTOR APPOINTED View Document
09/07/059 July 2005	REGISTERED OFFICE CHANGED ON 09/07/05 FROM: 195 CHURCH ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8UR View Document
02/12/042 December 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
02/09/042 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View Document
10/10/0310 October 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View Document
01/08/031 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View Document
17/10/0217 October 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View Document
17/10/0117 October 2001	SECRETARY RESIGNED View Document
17/10/0117 October 2001	NEW DIRECTOR APPOINTED View Document
17/10/0117 October 2001	NEW SECRETARY APPOINTED View Document
17/10/0117 October 2001	DIRECTOR RESIGNED View Document
01/10/011 October 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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