MAINTEC LTD
Company number 04646325 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 22 Jul 2026 | PARENT_ACC · 45 pages | View document |
| 22 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 22 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 9 pages | View document |
| 30 May 2026 | GUARANTEE2 · 3 pages | View document |
| 29 Jan 2026 | Unaudited abridged accounts made up to 2025-01-31 · 8 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-25 with updates · 5 pages | View document |
| 30 Sep 2025 | Previous accounting period shortened from 2026-01-31 to 2025-09-29 · 1 page | View document |
| 25 Jul 2025 | Memorandum and Articles of Association · 4 pages | View document |
| 17 Jul 2025 | Registration of charge 046463250002, created on 2025-07-09 · 21 pages | View document |
| 17 Jul 2025 | Satisfaction of charge 046463250001 in full · 1 page | View document |
| 16 Jul 2025 | Resolutions · 2 pages | View document |
| 10 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2024-10-25 with updates · 5 pages | View document |
| 24 Jan 2025 | Unaudited abridged accounts made up to 2024-01-31 · 8 pages | View document |
| 3 Sep 2024 | Appointment of Mr Ali Khanbhai as a director on 2024-08-21 · 2 pages | View document |
| 3 Sep 2024 | Termination of appointment of Eric Cranshaw as a secretary on 2024-08-21 · 1 page | View document |
| 3 Sep 2024 | Termination of appointment of Steven Paul Cranshaw as a director on 2024-08-21 · 1 page | View document |
| 3 Sep 2024 | Cessation of Steven Paul Cranshaw as a person with significant control on 2024-08-21 · 1 page | View document |
| 3 Sep 2024 | Notification of Abca Systems Group Limited as a person with significant control on 2024-08-21 · 2 pages | View document |
| 3 Sep 2024 | Appointment of Mr Philip James Miller as a director on 2024-08-21 · 2 pages | View document |
| 22 Aug 2024 | Registration of charge 046463250001, created on 2024-08-21 · 49 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 21 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 6 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 23 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 8 Jul 2021 | Unaudited abridged accounts made up to 2021-01-31 · 8 pages | View document |
| 3 Feb 2021 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Nov 2020 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROM UNIT 2 21A SUSSEX ROAD SOUTHPORT MERSEYSIDE PR9 0SS | View document |
| 25 Oct 2020 | 23/10/20 STATEMENT OF CAPITAL GBP 110 | View document |
| 25 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 23 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 Mar 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 7 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / ERIC CRANSHAW / 13/08/2012 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 4 Apr 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 28 Feb 2011 | Annual return made up to 23 January 2011 with full list of shareholders · 4 pages | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 · 4 pages | View document |
| 23 Mar 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL CRANSHAW / 23/03/2010 · 2 pages | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 · 4 pages | View document |
| 21 Apr 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 5 May 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 13 May 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: MAINTEC, UNIT 2 21A SUSSEX ROAD SOUTHPORT MERSEYSIDE PR9 0SS | View document |
| 28 Jan 2003 | DIRECTOR RESIGNED | View document |
| 28 Jan 2003 | SECRETARY RESIGNED | View document |
| 23 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |