M-TECH (UK) LIMITED

Company number 02727890 ·

Active

94 filings

Date Filing
29 May 2026 Confirmation statement made on 2026-05-04 with updates · 5 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
22 May 2025 Confirmation statement made on 2025-05-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
18 May 2024 Confirmation statement made on 2024-05-04 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
18 May 2023 Confirmation statement made on 2023-05-04 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
15 Jun 2021 Confirmation statement made on 2021-05-04 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
24 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH BROWN / 24/05/2017 View document
24 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BROWN / 24/05/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Oct 2016 DIRECTOR APPOINTED MRS SUSAN ELIZABETH BROWN View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Jun 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RQ View document
24 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
2 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BROWN / 13/06/2010 View document
22 Jun 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
7 Jun 2010 CURREXT FROM 31/08/2010 TO 31/12/2010 View document
24 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
25 Feb 2010 23/12/09 STATEMENT OF CAPITAL GBP 100 View document
25 Feb 2010 VARYING SHARE RIGHTS AND NAMES View document
3 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 Jun 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
8 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
1 Jul 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
5 Jul 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
3 Jul 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
8 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
21 Jun 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
15 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
22 Dec 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 58 BAXTER GATE LOUGHBOROUGH LEICS LE11 1TH View document
30 Jun 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
26 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
9 Jul 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS View document
13 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
9 Jul 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS View document
29 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
9 Jul 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS View document
8 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
18 Jul 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS View document
28 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
7 Jul 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS View document
26 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
4 Jul 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS View document
21 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
14 Jul 1997 RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS View document
2 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
18 Jul 1996 RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS View document
12 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
3 Jul 1995 RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS View document
13 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
27 Jun 1994 RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS View document
7 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
15 Jul 1993 REGISTERED OFFICE CHANGED ON 15/07/93 View document
15 Jul 1993 RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS View document
1 Oct 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
15 Jul 1992 REGISTERED OFFICE CHANGED ON 15/07/92 FROM: 7 ETON COURT WEST HALLAM DERBY DERBYS. DE7 6NB View document
15 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jul 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jul 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document