M-TECHNIC LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-02-28 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-02-28 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-02-28 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/02/2126 February 2021 31/03/20 TOTAL EXEMPTION FULL

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25/02/2125 February 2021 01/02/21 STATEMENT OF CAPITAL GBP 364

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/10/193 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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11/10/1811 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030275070005

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27/09/1827 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/09/1827 September 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/08/1824 August 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 20 MOOR LANE WHITBURN SUNDERLAND TYNE & WEAR SR6 7JT

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23/08/1823 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE TERESA TURNBULL / 23/08/2018

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNBULL / 23/08/2018

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MR MARK TURNBULL / 23/08/2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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

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01/10/161 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/03/161 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/03/152 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/03/1327 March 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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01/03/131 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/05/1221 May 2012 Annual return made up to 28 February 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/04/114 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/03/1016 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK TURNBULL / 01/03/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/06/092 June 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/07/081 July 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/05/0610 May 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: UNIT 10 BROOKLANDS WAY BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR NE35 9LZ

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/04/0528 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/05/045 May 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 14 MOOR LANE CLEADON VILLAGE SUNDERLAND TYNE & WEAR SR6 7TT

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09/02/049 February 2004 NEW SECRETARY APPOINTED

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/03/0317 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/07/0230 July 2002 DIRECTOR RESIGNED

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30/07/0230 July 2002 DIRECTOR RESIGNED

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03/04/023 April 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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30/03/0130 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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21/10/0021 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/0021 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/04/003 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0010 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/12/9921 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/05/998 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/04/991 April 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/03/9827 March 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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01/04/971 April 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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13/03/9713 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/11/965 November 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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29/10/9629 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/10/952 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/03/953 March 1995 SECRETARY RESIGNED

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28/02/9528 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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