M-TEK (ASSEMBLY) LTD

Company Documents

DateDescription
18/06/2518 June 2025 Satisfaction of charge 1 in full

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17/03/2517 March 2025 Voluntary arrangement supervisor's abstract of receipts and payments to 2025-01-11

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14/10/2414 October 2024 Confirmation statement made on 2024-09-10 with updates

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14/10/2414 October 2024 Notification of Scott Holland as a person with significant control on 2023-11-15

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11/10/2411 October 2024 Change of details for Mr Frazer Phipps as a person with significant control on 2023-11-15

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10/10/2410 October 2024 Change of details for Mr Frazer Phipps as a person with significant control on 2023-11-15

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-03-31

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28/06/2428 June 2024 Total exemption full accounts made up to 2024-03-31

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

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28/03/2428 March 2024 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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23/01/2423 January 2024 Notice to Registrar of companies voluntary arrangement taking effect

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25/10/2325 October 2023 Termination of appointment of Mark Calvert Turner as a director on 2023-10-20

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24/10/2324 October 2023 Director's details changed for Mr Frazer Phipps on 2023-10-20

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27/09/2327 September 2023 Confirmation statement made on 2023-09-10 with updates

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

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19/10/2219 October 2022 Confirmation statement made on 2022-09-10 with updates

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

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19/10/2119 October 2021 Confirmation statement made on 2021-09-10 with updates

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26/07/2126 July 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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25/06/2025 June 2020 31/03/20 TOTAL EXEMPTION FULL

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

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16/09/1916 September 2019 31/03/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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10/07/1810 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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22/05/1722 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/09/1518 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/09/1417 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/09/1312 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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12/09/1312 September 2013 SAIL ADDRESS CREATED

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/09/1217 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/10/1127 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JOHN IZOD / 27/10/2011

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN IZOD / 27/10/2011

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27/10/1127 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHETLAND / 27/10/2011

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/09/1029 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/10/0927 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/09/0826 September 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/11/074 November 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM: UNIT 6 40 WILTON ROAD READING RG30 2SS

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29/09/0629 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/10/053 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/09/0413 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/09/0223 September 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/09/0118 September 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/10/0026 October 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/09/9929 September 1999 RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/02/9820 February 1998 RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS

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08/10/978 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/07/9718 July 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97

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10/09/9610 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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