MAYTEC SOLUTIONS LTD
Company number 07231075 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 25 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-08 with updates · 5 pages | View document |
| 9 Sep 2025 | Notification of Applied Automation (Holdings) Limited as a person with significant control on 2025-08-28 · 2 pages | View document |
| 8 Sep 2025 | Withdrawal of a person with significant control statement on 2025-09-08 · 2 pages | View document |
| 8 Sep 2025 | Registered office address changed from 4 Britannia Way the Valley Bolton Lancashire BL2 2HH to Concept House Eastern Wood Road Langage Business Park, Plympton Plymouth Devon PL7 5ET on 2025-09-08 · 1 page | View document |
| 4 Sep 2025 | Appointment of Mr Paul Anthony Rowe as a director on 2025-09-03 · 2 pages | View document |
| 4 Sep 2025 | Termination of appointment of Sven Reinke as a director on 2025-09-03 · 1 page | View document |
| 4 Sep 2025 | Appointment of Mr David Harry Rowe as a director on 2025-09-03 · 2 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 1 May 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Jun 2024 | Termination of appointment of Michael Hermann Dammer as a director on 2024-05-31 · 1 page | View document |
| 28 May 2024 | Appointment of Mr Sven Reinke as a director on 2024-02-19 · 2 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 27 Mar 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 15 Mar 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 May 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 2 Aug 2021 | Termination of appointment of Helmuth Hugo Kahl as a director on 2021-08-01 · 1 page | View document |
| 2 Aug 2021 | Appointment of Mr Christian Schlieter as a director on 2021-08-01 · 2 pages | View document |
| 18 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 | View document |
| 28 Apr 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Nov 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 23 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 17 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 22 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 6 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 16 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 2 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 18 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 27 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 14 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 19 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 23 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 22 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 14 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 21 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders · 3 pages | View document |
| 21 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELMUTH HUGO KAHL / 18/05/2012 | View document |
| 10 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 7 pages | View document |
| 29 Nov 2011 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | View document |
| 19 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 3 Nov 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ UNITED KINGDOM | View document |
| 18 Jun 2010 | COMPANY NAME CHANGED COBCO 913 LIMITED CERTIFICATE ISSUED ON 18/06/10 | View document |
| 9 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |