M-TEC ENGINEERING SOLUTIONS LIMITED
Company number 04241025 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-16 with no updates · 3 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 May 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 7 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2017 | CONSOLIDATION 18/08/17 | View document |
| 30 Aug 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Aug 2017 | SUB-DIVISION 29/06/17 | View document |
| 13 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED OAKS GROUP LTD | View document |
| 7 Jul 2017 | ADOPT ARTICLES 29/06/2017 | View document |
| 7 Jul 2017 | CESSATION OF KEITH JOHN MCKENNA AS A PSC | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JOHN MCKENNA | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 2 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / KEITH JOHN MCKENNA / 02/05/2017 | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ELAINE MCKENNA / 02/05/2017 | View document |
| 2 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN MCKENNA / 02/05/2017 | View document |
| 16 Aug 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Aug 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 25 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 25 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Jun 2014 | COMPANY NAME CHANGED M-TEC RECRUITMENT LIMITED CERTIFICATE ISSUED ON 25/06/14 | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Dec 2013 | PREVSHO FROM 31/10/2013 TO 30/06/2013 | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 22 Aug 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Mar 2013 | PREVEXT FROM 30/06/2012 TO 31/10/2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 7 Aug 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Aug 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 26 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 26 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Aug 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 3 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 Oct 2009 | DIRECTOR APPOINTED ANGELA ELAINE MCKENNA | View document |
| 18 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BIGNELL | View document |
| 25 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BIGNELL / 15/07/2007 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 11 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Dec 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 50-54 SAINT PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QS | View document |
| 11 Sep 2007 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS | View document |
| 19 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Sep 2006 | COMPANY NAME CHANGED M-TEC AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 06/09/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | SECRETARY RESIGNED | View document |
| 24 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |