M-TECH.CO.UK LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with no updates

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15/08/2415 August 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/04/241 April 2024 Confirmation statement made on 2024-03-31 with no updates

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10/02/2410 February 2024 Registered office address changed from 13 Boxgrove Close Luton LU2 8HS England to 28a Bedford Road Barton-Le-Clay Bedford MK45 4PP on 2024-02-10

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17/08/2317 August 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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08/10/228 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-05 with no updates

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/09/2022 September 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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21/02/2021 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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02/01/192 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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14/08/1714 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/04/1628 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 144 MIDLAND ROAD LUTON BEDFORDSHIRE LU2 0BL

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/04/1529 April 2015 Annual return made up to 27 April 2015 with full list of shareholders

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/04/1429 April 2014 Annual return made up to 27 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/05/132 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/04/1230 April 2012 Annual return made up to 27 April 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/04/1127 April 2011 Annual return made up to 27 April 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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30/04/1030 April 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 1 HITCHIN ROAD LUTON BEDFORDSHIRE LU2 0EH

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30/04/1030 April 2010 Annual return made up to 30 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK COLVIN / 30/04/2010

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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01/05/091 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 30/06/08 TOTAL EXEMPTION FULL

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02/05/082 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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22/10/0722 October 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: PO BOX 199, 4 PIE GARDEN ST ALBANS HERTS AL3 8BQ

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 82A LONDON RD HEMEL HEMPSTEAD HP3 9SD

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31/05/0731 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/05/0617 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/06/0515 June 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/05/0413 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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18/12/0318 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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09/05/039 May 2003 SECRETARY RESIGNED

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09/05/039 May 2003 DIRECTOR RESIGNED

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09/05/039 May 2003 NEW SECRETARY APPOINTED

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02/05/032 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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