M5TEC LIMITED
Company number 09005477 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-04-22 with updates · 4 pages | View document |
| 16 Jan 2026 | Unaudited abridged accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Apr 2025 | Confirmation statement made on 2025-04-22 with updates · 4 pages | View document |
| 31 Mar 2025 | Change of details for Mr Carl Jones as a person with significant control on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Director's details changed for Mr Carl Jones on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Change of details for Mr Craig Chalder as a person with significant control on 2022-01-25 · 2 pages | View document |
| 31 Mar 2025 | Director's details changed for Mr Craig Chalder on 2022-01-25 · 2 pages | View document |
| 30 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 10 pages | View document |
| 29 May 2024 | Confirmation statement made on 2024-04-22 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 10 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-04-22 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 11 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Apr 2022 | Confirmation statement made on 2022-04-22 with updates · 4 pages | View document |
| 15 Feb 2022 | Unaudited abridged accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Feb 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 17 Jan 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM UNIT 10B, PARSONS COURT WELBURY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6ZE ENGLAND | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 8 May 2018 | PSC'S CHANGE OF PARTICULARS / MR CARL JONES / 08/05/2018 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 14 Feb 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 6 Dec 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 13 Nov 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM UNIT 10A WELBURY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6ZE ENGLAND | View document |
| 18 Sep 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/04/16 | View document |
| 4 Jul 2017 | SECOND FILED SH01 - 23/09/14 STATEMENT OF CAPITAL GBP 4 | View document |
| 14 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHALDER / 01/06/2017 | View document |
| 14 Jun 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM, THE OLD BREWERY M5TEC LIMITED, THE OLD BREWERY, CASTLE EDEN, COUNTY DURHAM, TS27 4SU | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 10 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JONES / 01/02/2016 | View document |
| 10 May 2016 | SAIL ADDRESS CREATED | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RIDLEY | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOX | View document |
| 28 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM RIDLEY | View document |
| 23 May 2015 | DIRECTOR APPOINTED MR CARL JONES | View document |
| 17 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 12 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM, STUDIO 24, THE KILN, HOULTS ESTATES LTD WALKER ROAD, NEWCASTLE UPON TYNE, NE62HL, ENGLAND | View document |
| 18 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAHAM | View document |
| 23 Sep 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 3 | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MR SIMON CARR GRAHAM | View document |
| 22 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |