M-TECH ENGINEERING (DERBY) LIMITED
Company number 04793050 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-18 with updates · 4 pages | View document |
| 9 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-18 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Jun 2024 | Confirmation statement made on 2024-06-18 with updates · 4 pages | View document |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 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 · 10 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-18 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Feb 2022 | Previous accounting period extended from 2021-06-30 to 2021-12-31 · 1 page | View document |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2003-06-11 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Cessation of Kenneth Allen as a person with significant control on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Termination of appointment of Carol Ann Allen as a secretary on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Notification of Ben Newton as a person with significant control on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Appointment of Mr Ben Newton as a director on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Termination of appointment of Kenneth Allen as a director on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Termination of appointment of Carol Ann Allen as a director on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Cessation of Carol Anne Allen as a person with significant control on 2021-09-30 · 1 page | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 11 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 24 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Jul 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALLEN / 09/06/2014 | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ALLEN / 09/06/2014 | View document |
| 1 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN ALLEN / 09/06/2014 | View document |
| 1 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Jun 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders · 5 pages | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ALLEN / 01/10/2009 | View document |
| 26 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jul 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | SECRETARY RESIGNED | View document |
| 28 Jun 2004 | DIRECTOR RESIGNED | View document |
| 20 Jun 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | View document |
| 20 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |