MTEK MANAGEMENT LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Total exemption full accounts made up to 2024-12-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-22 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/04/2410 April 2024 Change of details for Mr Richard Haslam as a person with significant control on 2024-01-01

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10/04/2410 April 2024 Change of details for Mrs Kerry Jane Haslam as a person with significant control on 2024-01-01

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03/04/243 April 2024 Total exemption full accounts made up to 2023-12-31

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23/01/2423 January 2024 Confirmation statement made on 2024-01-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/05/2314 May 2023 Total exemption full accounts made up to 2022-12-31

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03/04/233 April 2023 Change of details for Mrs Kerry Jane Haslam as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Director's details changed for Mrs Kerry Jane Haslam on 2023-03-31

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31/03/2331 March 2023 Director's details changed for Mr Richard Haslam on 2023-03-31

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31/03/2331 March 2023 Change of details for Mrs Kerry Jane Haslam as a person with significant control on 2023-03-31

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31/03/2331 March 2023 Change of details for Mr Richard Haslam as a person with significant control on 2023-03-31

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31/01/2331 January 2023 Confirmation statement made on 2023-01-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/04/2126 April 2021 31/12/20 TOTAL EXEMPTION FULL

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 15 WESTWOOD ROAD BAWTRY DONCASTER DN10 6XB UNITED KINGDOM

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30/06/2030 June 2020 31/12/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/03/1929 March 2019 31/12/18 TOTAL EXEMPTION FULL

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04/02/194 February 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/11/185 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HASLAM

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05/11/185 November 2018 DIRECTOR APPOINTED MR RICHARD HASLAM

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05/11/185 November 2018 PSC'S CHANGE OF PARTICULARS / MRS KERRY JANE HASLAM / 01/11/2018

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23/01/1823 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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