M-TECHNIC LIMITED

Company number 03027507 ·

Active

99 filings

Date Filing
5 Mar 2026 Confirmation statement made on 2026-02-28 with updates · 5 pages View document
3 Mar 2026 Change of details for Mr Mark Turnbull as a person with significant control on 2018-08-24 · 2 pages View document
3 Mar 2026 Secretary's details changed for Michelle Teresa Turnbull on 2018-08-24 · 1 page View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
9 Dec 2025 Change of details for Mr Mark Turnbull as a person with significant control on 2018-08-23 · 2 pages View document
4 Apr 2025 Confirmation statement made on 2025-02-28 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
8 Apr 2024 Confirmation statement made on 2024-02-28 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
25 Feb 2021 01/02/21 STATEMENT OF CAPITAL GBP 364 View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
11 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030275070005 View document
27 Sep 2018 CURREXT FROM 31/12/2018 TO 31/03/2019 View document
27 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
24 Aug 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM 20 MOOR LANE WHITBURN SUNDERLAND TYNE & WEAR SR6 7JT View document
23 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNBULL / 23/08/2018 View document
23 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE TERESA TURNBULL / 23/08/2018 View document
23 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR MARK TURNBULL / 23/08/2018 View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
31 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Mar 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 View document
1 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 May 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Apr 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK TURNBULL / 01/03/2010 View document
16 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Jun 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
1 Jul 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
28 Jan 2008 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
4 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 May 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
13 Jan 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: UNIT 10 BROOKLANDS WAY BOLDON BUSINESS PARK BOLDON COLLIERY TYNE AND WEAR NE35 9LZ View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Apr 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
5 May 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
29 Mar 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 14 MOOR LANE CLEADON VILLAGE SUNDERLAND TYNE & WEAR SR6 7TT View document
9 Feb 2004 NEW SECRETARY APPOINTED View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
17 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
2 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
30 Jul 2002 DIRECTOR RESIGNED View document
30 Jul 2002 DIRECTOR RESIGNED View document
3 Apr 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
2 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
30 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
21 Oct 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Oct 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
3 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
8 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
8 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View document
24 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
27 Mar 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
1 Apr 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS View document
13 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View document
29 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
2 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
3 Mar 1995 SECRETARY RESIGNED View document
28 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document