MT TECH LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-08-27 with no updates

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01/06/251 June 2025 Termination of appointment of Cynthia Joyce Saint-Hilaire as a secretary on 2025-05-31

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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28/08/2428 August 2024 Change of details for Mr Mark Thomas as a person with significant control on 2022-09-30

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28/08/2428 August 2024 Confirmation statement made on 2024-08-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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27/08/2327 August 2023 Confirmation statement made on 2023-08-27 with no updates

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18/07/2318 July 2023 Director's details changed for Mr Mark Thomas on 2023-07-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Current accounting period extended from 2023-03-26 to 2023-03-31

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31/12/2231 December 2022 Appointment of Ms Cynthia Joyce Saint-Hilaire as a secretary on 2022-12-31

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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26/03/2226 March 2022 Current accounting period shortened from 2021-03-27 to 2021-03-26

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28/12/2128 December 2021 Previous accounting period shortened from 2021-03-28 to 2021-03-27

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/03/2122 March 2021 PREVSHO FROM 29/03/2020 TO 28/03/2020

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30/08/2030 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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16/07/2016 July 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 PREVSHO FROM 30/03/2019 TO 29/03/2019

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27/12/1927 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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16/12/1716 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/10/161 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/09/1523 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/11/1422 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS / 05/09/2014

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24/09/1424 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS / 01/06/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/09/1323 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/09/1223 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1120 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/09/1018 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS / 27/08/2010

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18/09/1018 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/02/109 February 2010 CURRSHO FROM 31/08/2010 TO 31/03/2010

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31/08/0931 August 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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24/09/0824 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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08/11/078 November 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/10/0626 October 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/09/059 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 DIRECTOR'S PARTICULARS CHANGED

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/09/0415 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 NEW SECRETARY APPOINTED

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24/09/0324 September 2003 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 REGISTERED OFFICE CHANGED ON 24/09/03 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT

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04/09/034 September 2003 DIRECTOR RESIGNED

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04/09/034 September 2003 SECRETARY RESIGNED

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27/08/0327 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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