M.H.T. TECHNOLOGY LIMITED
Company number 02920632 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Appointment of Peter Artur Selders as a director on 2026-04-29 · 2 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 28 Apr 2026 | Termination of appointment of Matthias Altendorf as a director on 2026-02-27 · 1 page | View document |
| 22 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 21 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 2 Feb 2024 | Appointment of Christian Reichert as a director on 2024-02-01 · 2 pages | View document |
| 2 Feb 2024 | Termination of appointment of Illya Soehngen as a director on 2024-02-01 · 1 page | View document |
| 3 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 28 Apr 2023 | Register inspection address has been changed from Knights Plc, Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-15 with no updates · 3 pages | View document |
| 4 Feb 2022 | Auditor's resignation · 2 pages | View document |
| 25 Jan 2022 | Register inspection address has been changed from Knights Plc, Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB England to Knights Plc, Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB · 1 page | View document |
| 25 Jan 2022 | Register inspection address has been changed from Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB England to Knights Plc, Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB · 1 page | View document |
| 25 Jan 2022 | Termination of appointment of David Paul Lucas as a secretary on 2022-01-14 · 1 page | View document |
| 11 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 4 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL LUCAS / 04/06/2020 | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 22 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL LUCAS / 22/04/2020 | View document |
| 1 Oct 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | View document |
| 29 Apr 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 29 Apr 2019 | SAIL ADDRESS CHANGED FROM: C/O THORP PARKER NEWTONS MARTIN HOUSE HIGH STREET STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5AD ENGLAND | View document |
| 22 Jan 2019 | DIRECTOR APPOINTED ILLYA SOEHNGEN | View document |
| 22 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MAYR | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Oct 2018 | CESSATION OF ENDRESS + HAUSER GMBH+CO.KG AS A PSC | View document |
| 17 Oct 2018 | NOTIFICATION OF PSC STATEMENT ON 04/10/2018 | View document |
| 1 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 23 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 Feb 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 22 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER SPELMAN / 01/09/2013 | View document |
| 27 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL LUCAS / 27/11/2017 | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 24 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 2 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 26 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 22 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 9 Jun 2015 | SAIL ADDRESS CHANGED FROM: C/O BHP LAW KINGFISHER HOUSE 2 KINGFISHER WAY STOCKTON-ON-TEES CLEVELAND TS18 3EX | View document |
| 21 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 12 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 10 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL LUCAS / 02/03/2015 | View document |
| 4 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 29 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 17 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TENNANT | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER SPELMAN | View document |
| 30 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 21 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 13 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 14 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GERHARD FLAIG | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED DR. ANDREAS MAYR | View document |
| 28 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 27 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD FLAIG / 19/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS ALTENDORF / 19/04/2010 | View document |
| 25 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 24 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 30 Nov 2009 | SECRETARY APPOINTED MR DAVID PAUL LUCAS | View document |
| 26 Aug 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED SECRETARY BERNADETTE TENNANT | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED MATTHIAS ALTENDORF | View document |
| 26 Aug 2009 | DIRECTOR APPOINTED GERHARD FLAIG | View document |
| 26 Aug 2009 | ADOPT ARTICLES 19/08/2009 | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Sep 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: SEDBURY STABLES SCOTCH CORNER RICHMOND NORTH YORKSHIRE DL10 5LQ | View document |
| 10 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 9 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 Jun 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: UNIT 14C HARMIRE ENTERPRISE PARK BARNARD CASTLE COUNTY DURHAM DL12 8BN | View document |
| 14 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 3 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 10 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 14 Dec 1999 | DIRECTOR RESIGNED | View document |
| 16 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 5 Jun 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | NC INC ALREADY ADJUSTED 15/12/97 | View document |
| 3 Feb 1998 | £ NC 1000/10000 15/12/97 | View document |
| 3 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/97 | View document |
| 3 Feb 1998 | ADOPT MEM AND ARTS 09/01/98 | View document |
| 1 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 6 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 31 HIGH STREET STOKESEY NORTH YORKSHIRE TS9 5AD | View document |
| 13 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 9 May 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 19 Sep 1995 | NC INC ALREADY ADJUSTED 05/05/95 | View document |
| 19 Sep 1995 | £ NC 100/1000 05/05/95 | View document |
| 19 Sep 1995 | AUTH. ALLOT 900SH(RES1) 05/05/95 | View document |
| 18 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS | View document |
| 15 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 20 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Apr 1994 | REGISTERED OFFICE CHANGED ON 29/04/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 19 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |