MTX CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-21 with updates |
| 10/02/2510 February 2025 | Full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Memorandum and Articles of Association |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 12/04/2412 April 2024 | Resolutions |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 04/04/244 April 2024 | Statement of capital following an allotment of shares on 2024-04-03 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 21/03/2421 March 2024 | Director's details changed for Mr Adam Robertson on 2024-03-21 |
| 05/02/245 February 2024 | Full accounts made up to 2023-08-31 |
| 20/10/2320 October 2023 | Registration of charge 045223960005, created on 2023-10-17 |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Particulars of variation of rights attached to shares |
| 19/10/2319 October 2023 | Particulars of variation of rights attached to shares |
| 19/10/2319 October 2023 | Particulars of variation of rights attached to shares |
| 19/10/2319 October 2023 | Particulars of variation of rights attached to shares |
| 19/10/2319 October 2023 | Particulars of variation of rights attached to shares |
| 19/10/2319 October 2023 | Change of share class name or designation |
| 19/10/2319 October 2023 | Change of share class name or designation |
| 19/10/2319 October 2023 | Change of share class name or designation |
| 19/10/2319 October 2023 | Change of share class name or designation |
| 19/10/2319 October 2023 | Change of share class name or designation |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/06/2322 June 2023 | Change of details for Mtx Holdings Limited as a person with significant control on 2023-06-22 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-03-15 with updates |
| 24/05/2324 May 2023 | Second filing of Confirmation Statement dated 2016-08-30 |
| 20/01/2320 January 2023 | Full accounts made up to 2022-08-31 |
| 16/11/2216 November 2022 | Registration of charge 045223960003, created on 2022-11-11 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-30 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/12/2011 December 2020 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS HARTLEY / 01/01/2020 |
| 29/01/2029 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045223960002 |
| 25/11/1925 November 2019 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/03/1926 March 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 21/09/1821 September 2018 | CESSATION OF DAVID JAMES HARTLEY AS A PSC |
| 21/09/1821 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MTX HOLDINGS LIMITED |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HARTLEY / 18/12/2017 |
| 18/12/1718 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HARTLEY / 18/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD HARTLEY / 18/12/2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR ADAM ROBERTSON |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR STEVEN THOMAS HARTLEY |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL PEACOCK |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR SCOTT MCCASKIE |
| 20/02/1720 February 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 07/09/167 September 2016 | 30/08/16 Statement of Capital gbp 1000.00 |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM FAIRACRES HOUSE FAIRACRES ROAD HIGH LANE STOCKPORT SK6 8JQ |
| 16/12/1516 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
| 24/11/1524 November 2015 | SUB-DIVISION 10/11/15 |
| 24/11/1524 November 2015 | SUD-DIVISION 10/11/2015 |
| 14/09/1514 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 14/09/1514 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HARTLEY / 25/10/2014 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HARTLEY / 25/10/2014 |
| 15/12/1415 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 09/09/149 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 26/11/1326 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045223960001 |
| 19/11/1319 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 10/09/1310 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 12/09/1212 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 28/03/1228 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 28/03/1228 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/1115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 06/09/116 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 13/09/1013 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD HARTLEY / 30/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HARTLEY / 30/08/2010 |
| 11/12/0911 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0314 June 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/08/03 |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 14 BOLD STREET WARRINGTON WA1 1DL |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 |
| 12/09/0212 September 2002 | S80A AUTH TO ALLOT SEC 03/09/02 |
| 12/09/0212 September 2002 | S369(4) SHT NOTICE MEET 03/09/02 |
| 30/08/0230 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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