M-TECH VEHICLE SERVICES LIMITED

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Company Documents

DateDescription
02/10/242 October 2024 Confirmation statement made on 2024-10-01 with updates

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21/08/2421 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Confirmation statement made on 2023-10-01 with updates

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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21/03/2321 March 2023 Registered office address changed from New Garth House Upper Garth Gardens Guisborough TS14 6HA England to Unit 17 Barmet Industrial Estate, Stanghow Road Lingdale Saltburn-by-the-Sea TS12 3ED on 2023-03-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/10/217 October 2021 Confirmation statement made on 2021-10-01 with updates

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN PEEBLES / 23/02/2017

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15/12/2015 December 2020 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM 1A CHALONER STREET GUISBOROUGH TS14 6QD

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15/12/2015 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PEEBLES / 23/02/2017

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/02/174 February 2017 DISS40 (DISS40(SOAD))

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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31/01/1731 January 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/11/1527 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/09/1530 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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10/09/1510 September 2015 APPOINTMENT TERMINATED, SECRETARY CLAIRE PEEBLES

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/11/1426 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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25/09/1425 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/12/139 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/08/1229 August 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011

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20/12/1120 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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19/12/1119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PEEBLES / 17/11/2011

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/12/1013 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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02/09/102 September 2010 30/11/09 TOTAL EXEMPTION FULL

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PEEBLES / 06/04/2009

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE PEEBLES / 06/04/2009

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10/12/0910 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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28/09/0928 September 2009 30/11/08 TOTAL EXEMPTION FULL

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12/01/0912 January 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 30/11/07 TOTAL EXEMPTION FULL

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29/12/0729 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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