MORTECH LIMITED
Company number 04726249 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 21 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 8 Dec 2023 | Termination of appointment of Lee Edward Barker as a director on 2023-12-08 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 May 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 4 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 29 Oct 2022 | Termination of appointment of Daniel Holmes as a director on 2022-10-29 · 1 page | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 Jul 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 16 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE EDWARD BARKER / 29/04/2018 | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED MR LEE EDWARD BARKER | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JACK WISNIEWSKI | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 24 Oct 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM CHURCH CLOSE CHURCH END HILTON CAMBRIDGESHIRE PE28 9NJ | View document |
| 24 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR SARA PARTRIDGE | View document |
| 22 Oct 2016 | DIRECTOR APPOINTED MR JACK WISNIEWSKI | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Apr 2016 | DIRECTOR APPOINTED MS TARA COOPER | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CHURCH | View document |
| 8 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 3 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILSON / 03/03/2016 | View document |
| 3 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 10 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 20 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 7 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM THE BOATHOUSE 24 WELLINGTON STREET ST. IVES CAMBRIDGESHIRE PE27 5AZ UNITED KINGDOM | View document |
| 30 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM CHURCH CLOSE CHURCH END HILTON CAMBRIDGESHIRE PE28 9NJ ENGLAND | View document |
| 29 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 4 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 4 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 4 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 2004 THE ROTUNDA BIRMINGHAM B2 4PG ENGLAND | View document |
| 15 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 28 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA JANE PARTRIDGE / 23/03/2011 | View document |
| 28 Apr 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM OUTWOODS FARMHOUSE SOUTH KINWALSEY LANE MERIDEN COVENTRY CV7 7HS UNITED KINGDOM | View document |
| 17 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOLMES / 07/04/2010 | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY SARA PARTRIDGE | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILSON / 07/04/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY CHURCH / 07/04/2010 | View document |
| 30 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE PARTRIDGE / 07/04/2010 | View document |
| 10 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 61 LINDSAY STREET KETTERING NORTHAMPTONSHIRE NN16 8RG | View document |
| 17 Jun 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM OUTWOODS FARMHOUSE SOUTH KINWALSEY LANE MERIDEN COVENTRY CV7 7HS UNITED KINGDOM | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED DANIEL HOLMES | View document |
| 29 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR LAURA NICHOLSON | View document |
| 29 Apr 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 63 BROAD GREEN WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4LQ | View document |
| 5 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 20 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Apr 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 10 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 | View document |
| 28 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2003 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 28 Jun 2003 | DIRECTOR RESIGNED | View document |
| 28 Jun 2003 | SECRETARY RESIGNED | View document |
| 19 Jun 2003 | COMPANY NAME CHANGED LANEROOK LIMITED CERTIFICATE ISSUED ON 19/06/03 | View document |
| 8 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |