MI-TEC LTD
Company number 03582852 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-15 with updates · 4 pages | View document |
| 9 Jun 2026 | Director's details changed for Mr Howard Langton Taylor on 2026-06-08 · 2 pages | View document |
| 25 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 25 Apr 2026 | GUARANTEE2 · 2 pages | View document |
| 25 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 18 pages | View document |
| 1 Apr 2026 | Director's details changed for Mr Howard Langton Taylor on 2026-04-01 · 2 pages | View document |
| 21 Mar 2026 | PARENT_ACC · 65 pages | View document |
| 12 Feb 2026 | Appointment of Mr Howard Langton Taylor as a director on 2026-02-11 · 2 pages | View document |
| 11 Feb 2026 | Appointment of Mr Adam Parkins as a secretary on 2026-02-11 · 2 pages | View document |
| 11 Feb 2026 | Termination of appointment of Samantha Tyrer as a director on 2026-02-11 · 1 page | View document |
| 11 Feb 2026 | Termination of appointment of Simon Peter Clegg as a secretary on 2026-02-11 · 1 page | View document |
| 18 Sep 2025 | Termination of appointment of Andrew James Gawman as a director on 2025-07-10 · 1 page | View document |
| 18 Sep 2025 | Appointment of Mr Simon Peter Clegg as a secretary on 2025-08-01 · 2 pages | View document |
| 18 Sep 2025 | Termination of appointment of Johanna Elizabeth Deason as a secretary on 2025-08-01 · 1 page | View document |
| 18 Sep 2025 | Appointment of Mr Dean Leighton Taylor Hallows as a director on 2025-09-18 · 2 pages | View document |
| 18 Sep 2025 | Appointment of Mr Peter Keegans as a director on 2025-09-18 · 2 pages | View document |
| 20 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Mar 2025 | PARENT_ACC · 51 pages | View document |
| 20 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 20 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 18 pages | View document |
| 31 Jan 2025 | Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12 · 2 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-15 with updates · 4 pages | View document |
| 2 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 18 pages | View document |
| 2 Jul 2024 | PARENT_ACC · 51 pages | View document |
| 2 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 27 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 27 Jun 2024 | PARENT_ACC · 51 pages | View document |
| 19 Jun 2024 | PARENT_ACC · 51 pages | View document |
| 19 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 3 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 26 Mar 2024 | Appointment of Mr Andrew James Gawman as a director on 2024-02-05 · 2 pages | View document |
| 21 Mar 2024 | Current accounting period extended from 2024-03-31 to 2024-06-30 · 1 page | View document |
| 3 Oct 2023 | Termination of appointment of Benjamin William Goodger as a director on 2023-09-29 · 1 page | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-15 with updates · 4 pages | View document |
| 13 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 18 pages | View document |
| 13 Mar 2023 | PARENT_ACC · 45 pages | View document |
| 10 Mar 2023 | Termination of appointment of Gervase Paul Adams as a director on 2023-03-01 · 1 page | View document |
| 10 Mar 2023 | Appointment of Mrs Samantha Tyrer as a director on 2023-03-06 · 2 pages | View document |
| 6 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 6 Feb 2023 | GUARANTEE2 · 2 pages | View document |
| 16 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 16 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 25 Oct 2022 | Registration of charge 035828520006, created on 2022-10-21 · 55 pages | View document |
| 14 Oct 2022 | Satisfaction of charge 035828520005 in full · 1 page | View document |
| 14 Oct 2022 | Satisfaction of charge 035828520004 in full · 1 page | View document |
| 14 Oct 2022 | Satisfaction of charge 035828520003 in full · 1 page | View document |
| 5 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 18 pages | View document |
| 14 Dec 2021 | PARENT_ACC · 92 pages | View document |
| 14 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 21 Apr 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY MANCHESTER M26 1GG | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY LEO CARROLL | View document |
| 11 Mar 2020 | PSC'S CHANGE OF PARTICULARS / H M LOGISITICS LIMITED / 29/01/2020 | View document |
| 11 Mar 2020 | SECRETARY APPOINTED MS JOHANNA ELIZABETH DEASON | View document |
| 6 Jan 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 2 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 2 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 14 Aug 2019 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM GOODGER | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFI KHAN | View document |
| 14 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 15 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 15 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 9 Oct 2018 | DIRECTOR APPOINTED MR GERVASE PAUL ADAMS | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENSON | View document |
| 12 Jan 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Oct 2017 | DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON | View document |
| 3 Aug 2017 | SECRETARY APPOINTED MR LEO DAMIAN CARROLL | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBSON | View document |
| 19 Jul 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 19 Jul 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 19 Jul 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 25 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SCICLUNA | View document |
| 24 May 2017 | DIRECTOR APPOINTED MR TOM RIALL | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 Jul 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MILLS | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY WILLIAM ROBSON / 17/04/2014 | View document |
| 3 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 12 May 2015 | DIRECTOR APPOINTED MR ROBERT MARK STEPHENSON | View document |
| 12 Nov 2014 | SECRETARY APPOINTED MR WILLIAM HENRY MARK ROBSON | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 1 May 2014 | ADOPT ARTICLES 17/04/2014 | View document |
| 1 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM CLIFFORD HOUSE CLIFTON ROAD BLACKPOOL LANCASHIRE FY4 4QA | View document |
| 24 Apr 2014 | SECRETARY APPOINTED ELIZABETH MCDONALD | View document |
| 24 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL O'LEARY | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR MARK HENRY WILLIAM ROBSON | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA | View document |
| 24 Apr 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 20 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jul 2013 | 15/06/13 NO CHANGES | View document |
| 14 Feb 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 5 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 11 Jul 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARTHUR MILLS / 17/06/2010 · 2 pages | View document |
| 13 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL VINCENT O'LEARY / 17/06/2010 | View document |
| 13 Jul 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 8 Sep 2004 | COMPANY NAME CHANGED HANDPIECE HEADQUARTERS UK LTD. CERTIFICATE ISSUED ON 08/09/04 | View document |
| 10 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Aug 2004 | DIRECTOR RESIGNED | View document |
| 10 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 14 Jul 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2001 | ALTER ARTICLES 19/02/01 | View document |
| 6 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 2 Aug 2000 | COMPANY NAME CHANGED GOOD DENT DIRECT LIMITED CERTIFICATE ISSUED ON 03/08/00 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 30 Sep 1999 | £ NC 100/132 15/09/99 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99 | View document |
| 25 Jan 1999 | S366A DISP HOLDING AGM 17/06/98 | View document |
| 17 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |