MTECH ANALYTICS LIMITED
Company number 09874850 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | All of the property or undertaking has been released and no longer forms part of charge 098748500001 · 5 pages | View document |
| 15 Aug 2026 | All of the property or undertaking has been released and no longer forms part of charge 098748500002 · 5 pages | View document |
| 7 Jan 2026 | PARENT_ACC · 31 pages | View document |
| 7 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 5 pages | View document |
| 7 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with updates · 4 pages | View document |
| 16 Jun 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 11 Jun 2025 | Registration of charge 098748500002, created on 2025-06-09 · 61 pages | View document |
| 25 Apr 2025 | Termination of appointment of Azets (Chbs) Limited as a secretary on 2025-04-25 · 1 page | View document |
| 31 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 6 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 23 Oct 2024 | Registration of charge 098748500001, created on 2024-10-16 · 60 pages | View document |
| 27 Aug 2024 | Appointment of Mr David Joshua Niziol as a director on 2024-08-23 · 2 pages | View document |
| 20 Jun 2024 | Resolutions | View document |
| 20 Jun 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 20 Jun 2024 | Resolutions | View document |
| 20 Jun 2024 | Resolutions · 2 pages | View document |
| 20 Jun 2024 | Consolidation of shares on 2024-05-31 · 6 pages | View document |
| 18 Jun 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Jun 2024 | Appointment of Mr Daniel Renick as a director on 2024-05-31 · 2 pages | View document |
| 12 Jun 2024 | Termination of appointment of Andrew John Spencer as a director on 2024-05-31 · 1 page | View document |
| 12 Jun 2024 | Termination of appointment of David Joshua Niziol as a director on 2024-05-31 · 1 page | View document |
| 12 Jun 2024 | Termination of appointment of Anthony Lawrence Bentley as a director on 2024-05-31 · 1 page | View document |
| 3 Jun 2024 | Registered office address changed from Suite 2 30 Murdock Road Bicester Oxfordshire OX26 4PP England to 2nd Floor Rowood House Murdock Road Bicester OX26 4PP on 2024-06-03 · 1 page | View document |
| 3 Apr 2024 | Change of details for Mtech Access Holdings Limited as a person with significant control on 2024-04-03 · 2 pages | View document |
| 11 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 7 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with updates · 3 pages | View document |
| 1 Nov 2022 | Secretary's details changed for Azets (Chbs) Limited on 2022-11-01 · 1 page | View document |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 1 Apr 2022 | Cessation of David Niziol as a person with significant control on 2022-01-21 · 1 page | View document |
| 1 Apr 2022 | Termination of appointment of Sarah Batson as a director on 2022-01-21 · 1 page | View document |
| 1 Apr 2022 | Notification of Mtech Access Holdings Limited as a person with significant control on 2022-01-21 · 2 pages | View document |
| 1 Apr 2022 | Termination of appointment of Stephen Andrew Mitchell as a director on 2022-01-21 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 17 pages | View document |
| 22 May 2020 | REDUCE ISSUED CAPITAL 06/05/2020 | View document |
| 22 May 2020 | SOLVENCY STATEMENT DATED 06/05/20 | View document |
| 22 May 2020 | STATEMENT BY DIRECTORS | View document |
| 22 May 2020 | 22/05/20 STATEMENT OF CAPITAL GBP 57.800 | View document |
| 5 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 5 May 2020 | ADOPT ARTICLES 14/04/2020 | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES | View document |
| 24 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARD | View document |
| 24 Mar 2020 | CESSATION OF SIMON PHILIP HOWARD AS A PSC | View document |
| 21 Jan 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 104.00 | View document |
| 20 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jan 2020 | SHARE PURCHASE AGREEMENT 20/12/2019 | View document |
| 18 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES | View document |
| 4 Sep 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/03/2018 | View document |
| 6 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 124.00 | View document |
| 9 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BATSON | View document |
| 9 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW MITCHELL | View document |
| 8 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH BATSON / 08/03/2018 | View document |
| 8 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP HOWARD / 07/03/2018 | View document |
| 8 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW MITCHELL / 08/03/2018 | View document |
| 8 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SPENCER / 07/03/2018 | View document |
| 8 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIZIOL / 07/03/2018 | View document |
| 8 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LAWRENCE BENTLEY / 07/03/2018 | View document |
| 7 Mar 2018 | CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED MR STEPHEN ANDREW MITCHELL | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED MS SARAH BATSON | View document |
| 10 Oct 2017 | SUB-DIVISION 22/09/17 | View document |
| 10 Oct 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 124 | View document |
| 5 Oct 2017 | ADOPT ARTICLES 22/09/2017 | View document |
| 5 Oct 2017 | ARTICLES OF ASSOCIATION | View document |
| 9 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 9 Jan 2017 | CURREXT FROM 30/11/2016 TO 31/03/2017 | View document |
| 4 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM C/O VT ACCOUNTANCY UNIT 1 MURDOCK ROAD BICESTER OXFORDSHIRE OX26 4PP UNITED KINGDOM | View document |
| 22 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 21 Mar 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Mar 2016 | DIRECTOR APPOINTED MR ANDREW JOHN SPENCER | View document |
| 21 Mar 2016 | DIRECTOR APPOINTED MR ANTHONY LAWRENCE BENTLEY | View document |
| 21 Mar 2016 | DIRECTOR APPOINTED MR SIMON PHILIP HOWARD | View document |
| 17 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |