MATERIALS TECHNOLOGY LIMITED

Company number 05764619 ·

Active

69 filings

Date Filing
9 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 5 pages View document
6 Aug 2026 Confirmation statement made on 2026-08-06 with updates · 5 pages View document
5 Aug 2026 Termination of appointment of Nicholas Kenworthy as a director on 2026-08-04 · 1 page View document
5 Aug 2026 Termination of appointment of Justin Stephens Bates as a director on 2026-08-04 · 1 page View document
5 Aug 2026 Statement of capital following an allotment of shares on 2026-08-04 · 4 pages View document
5 Aug 2026 Appointment of Mr Louis Cox as a director on 2026-08-04 · 2 pages View document
5 Aug 2026 Termination of appointment of Nicholas Kenworthy as a secretary on 2026-08-04 · 1 page View document
5 Aug 2026 Cessation of Justin Stephens Bates as a person with significant control on 2026-08-04 · 1 page View document
5 Aug 2026 Cessation of Nick Kenworthy as a person with significant control on 2026-08-04 · 1 page View document
5 Aug 2026 Notification of Engineering Dynamics (Southern) Limited as a person with significant control on 2026-08-04 · 2 pages View document
5 Aug 2026 Appointment of Mr Richard Hugh Johnson as a director on 2026-08-04 · 2 pages View document
5 Aug 2026 Appointment of Mr Joshua Thomas Harvey as a director on 2026-08-04 · 2 pages View document
5 Aug 2026 Appointment of Mr Matthew Alexander Cox as a director on 2026-08-04 · 2 pages View document
14 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
13 Apr 2026 Termination of appointment of Derek Roy Bates as a director on 2026-03-30 · 1 page View document
9 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 5 pages View document
14 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
12 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
30 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
29 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
11 May 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
12 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 5 pages View document
11 Aug 2022 ANNOTATION View document
30 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
30 Jul 2021 Memorandum and Articles of Association · 19 pages View document
29 Jul 2021 Resolutions View document
29 Jul 2021 Change of share class name or designation · 2 pages View document
29 Jul 2021 Resolutions View document
29 Jul 2021 Resolutions View document
29 Jul 2021 Resolutions · 1 page View document
21 Jun 2021 Confirmation statement made on 2021-03-31 with no updates · 3 pages View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
4 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
13 Apr 2018 ADOPT ARTICLES 19/03/2018 View document
20 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
25 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
3 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Jun 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
16 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS KENWORTHY / 31/03/2014 View document
28 Mar 2014 ADOPT ARTICLES 17/03/2014 View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
14 May 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
3 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Jun 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Jun 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
1 Apr 2010 SAIL ADDRESS CREATED View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KENWORTHY / 31/03/2010 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROY BATES / 31/03/2010 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STEPHENS BATES / 31/03/2010 View document
25 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Jun 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
18 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
18 Jun 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, IRC HOUSE, THE SQUARE,,, PENNINGTON,, LYMINGTON, HAMPSHIRE, SO41 8GN View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
4 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
31 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
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