M-TEC LIMITED
Company number 02800217 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Accounts for a dormant company made up to 2025-09-30 · 6 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 20 Jun 2025 | Termination of appointment of John Morrison as a secretary on 2025-05-30 · 1 page | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 18 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 4 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 21 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 5 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-02 with updates · 3 pages | View document |
| 5 Oct 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 · 1 page | View document |
| 4 May 2022 | Termination of appointment of Stuart Bell as a director on 2022-04-30 · 1 page | View document |
| 21 Apr 2022 | Accounts for a dormant company made up to 2021-07-31 · 5 pages | View document |
| 5 Jan 2022 | Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05 · 1 page | View document |
| 29 Jun 2021 | Satisfaction of charge 028002170003 in full · 1 page | View document |
| 14 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 17 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028002170004 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 27 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 1 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2018 | SECTION 177 & 175 & 190 01/06/2018 | View document |
| 4 Jul 2018 | SECTION 177 ,175 & 180 01/06/2018 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 10 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 2 May 2017 | CURREXT FROM 31/03/2017 TO 31/07/2017 | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER IVAN DILLEY | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM UNIT 24 TRADE CITY AVRO WAY BROOKLANDS BUSINESS PARK WEYBRIDGE SURREY KT13 0YF | View document |
| 29 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARNOT | View document |
| 29 Apr 2017 | DIRECTOR APPOINTED MR MARK WILLIAM RICE | View document |
| 29 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLINE ARNOT | View document |
| 29 Apr 2017 | DIRECTOR APPOINTED MR PAUL DAVID HUGHES | View document |
| 21 Apr 2017 | ALTER ARTICLES 31/03/2017 | View document |
| 21 Apr 2017 | ARTICLES OF ASSOCIATION | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028002170004 | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028002170003 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Apr 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ARNOT / 19/03/2010 | View document |
| 23 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM UNIT 3 CRAVEN COURT CANADA ROAD BYFLEET SURREY KT14 7JL | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARNOT / 25/04/2008 | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: UNIT A THE SPRINT IND EST CHERTSEY ROAD BYFLEET SURREY KT14 7BD | View document |
| 20 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Apr 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Mar 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | SECRETARY RESIGNED | View document |
| 4 Jan 2001 | DIRECTOR RESIGNED | View document |
| 3 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Jun 1998 | COMPANY NAME CHANGED IBIS (221) LIMITED CERTIFICATE ISSUED ON 29/06/98 | View document |
| 3 Apr 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS | View document |
| 4 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: C/O MECRO LTD CHURCH LANE TEDDINGTON MIDDLESEX TW11 8PA | View document |
| 17 Apr 1997 | DIRECTOR RESIGNED | View document |
| 17 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 24 Mar 1996 | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 4 May 1995 | RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS | View document |
| 23 Apr 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 2 SERJEANTS' INN LONDON EC4Y 1LT | View document |
| 15 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 12 Dec 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/12/94 | View document |
| 12 Dec 1994 | S252 DISP LAYING ACC 01/12/94 | View document |
| 14 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS | View document |
| 16 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |