MTA DRILLTEC LIMITED

Company number 07486780 ·

Active

58 filings

Date Filing
5 Jun 2026 Appointment of Mr Luke Ambler as a director on 2026-06-05 · 2 pages View document
2 Mar 2026 Change of details for Mr Luke Ambler as a person with significant control on 2026-03-02 · 2 pages View document
2 Mar 2026 Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL to C/O Azets Orion House (Ground Floor) Orion Way Kettering Northamptonshire NN15 6PE on 2026-03-02 · 1 page View document
24 Jan 2026 Confirmation statement made on 2026-01-10 with no updates · 3 pages View document
23 Jun 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
20 Jan 2025 Confirmation statement made on 2025-01-10 with updates · 5 pages View document
20 Jan 2025 Notification of Luke Ambler as a person with significant control on 2024-11-01 · 2 pages View document
3 Dec 2024 Particulars of variation of rights attached to shares · 2 pages View document
3 Dec 2024 Change of share class name or designation · 2 pages View document
3 Dec 2024 Resolutions · 1 page View document
3 Dec 2024 Memorandum and Articles of Association · 18 pages View document
28 Jun 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
17 Jan 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
19 Jul 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
17 Jan 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
21 Sep 2022 Micro company accounts made up to 2022-01-31 · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
11 Jan 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
26 Oct 2021 Micro company accounts made up to 2021-01-31 · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
20 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES View document
13 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
12 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES View document
4 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
23 May 2018 PSC'S CHANGE OF PARTICULARS / MR MARK TIMOTHY AMBLER / 02/05/2018 View document
23 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY AMBLER / 02/05/2018 View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES View document
20 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR MARK TIMOTHY AMBLER / 31/05/2017 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
23 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY AMBLER / 31/05/2017 View document
23 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
3 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
15 Jan 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
8 Jun 2015 APPOINTMENT TERMINATED, SECRETARY PENNY AMBLER View document
16 Jan 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
14 Jan 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
22 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
11 Jan 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
11 Oct 2012 SECRETARY APPOINTED PENNY AMBLER View document
11 Oct 2012 APPOINTMENT TERMINATED, SECRETARY MARK AMBLER View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
7 Feb 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
9 Aug 2011 01/05/11 STATEMENT OF CAPITAL GBP 10 View document
11 Feb 2011 DIRECTOR APPOINTED MARK TIMOTHY AMBLER View document
11 Feb 2011 SECRETARY APPOINTED MARK TIMOTHY AMBLER View document
17 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
10 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document