M-TEK (ASSEMBLY) LTD
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-10 with updates |
| 18/06/2518 June 2025 | Satisfaction of charge 1 in full |
| 17/03/2517 March 2025 | Voluntary arrangement supervisor's abstract of receipts and payments to 2025-01-11 |
| 14/10/2414 October 2024 | Notification of Scott Holland as a person with significant control on 2023-11-15 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-10 with updates |
| 11/10/2411 October 2024 | Change of details for Mr Frazer Phipps as a person with significant control on 2023-11-15 |
| 10/10/2410 October 2024 | Change of details for Mr Frazer Phipps as a person with significant control on 2023-11-15 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 23/01/2423 January 2024 | Notice to Registrar of companies voluntary arrangement taking effect |
| 25/10/2325 October 2023 | Termination of appointment of Mark Calvert Turner as a director on 2023-10-20 |
| 24/10/2324 October 2023 | Director's details changed for Mr Frazer Phipps on 2023-10-20 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-10 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-09-10 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-10 with updates |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/06/2025 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/09/1916 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 10/07/1810 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 22/05/1722 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/09/1518 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/09/1417 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/09/1312 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | SAIL ADDRESS CREATED |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/09/1217 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHETLAND / 27/10/2011 |
| 27/10/1127 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JOHN IZOD / 27/10/2011 |
| 27/10/1127 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN IZOD / 27/10/2011 |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/09/1029 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/10/0927 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/11/074 November 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: UNIT 6 40 WILTON ROAD READING RG30 2SS |
| 29/09/0629 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/053 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/07/9718 July 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 |
| 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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