M-TECH SYSTEMS LIMITED
Company number 04843249 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-07-23 with updates · 4 pages | View document |
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Sep 2025 | Appointment of Mr David John Backler as a director on 2025-09-24 · 2 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 10 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 6 Aug 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 14 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 17 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 May 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 19 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 26 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 12 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LULHAM / 21/05/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jul 2018 | PSC'S CHANGE OF PARTICULARS / M-TECHNOLOGY HOLDINGS LIMITED / 25/07/2018 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES | View document |
| 5 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048432490001 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Sep 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 14 Oct 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 16 Sep 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM RED LION HOUSE MAGHAM DOWN HAILSHAM EAST SUSSEX BN27 1PN | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR RAY MASON | View document |
| 16 Sep 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 16 Sep 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW ENGLAND | View document |
| 12 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY TOM BROWN | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 30 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 22 Jun 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Jun 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Jun 2011 | CURREXT FROM 31/07/2011 TO 30/09/2011 | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR RAY DAVID MASON | View document |
| 24 May 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 May 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 25 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LULHAM / 23/07/2010 | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY PAMELA LULHAM | View document |
| 3 Aug 2010 | SECRETARY APPOINTED MR TOM CHARLES BROWN | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM RED LION HOUSE MAGHAM DOWN HAILSHAM EAST SUSSEX BN27 1PN UNITED KINGDOM | View document |
| 20 Aug 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 30-32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH | View document |
| 2 Jun 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: FLAT 4, MAYFAIR COURT 94 WISH HILL, WILLINGDON VILLAGE EASTBOURNE EAST SUSSEX BN20 9HE | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2003 | DIRECTOR RESIGNED | View document |
| 31 Jul 2003 | SECRETARY RESIGNED | View document |
| 23 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |