MTL ADVANCED LTD
Company number 07712250 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Full accounts made up to 2025-12-31 · 27 pages | View document |
| 24 Jul 2026 | Confirmation statement made on 2026-07-19 with no updates · 3 pages | View document |
| 3 Jul 2026 | Appointment of Mr Karl Hepworth Stewart as a director on 2026-07-03 · 2 pages | View document |
| 30 Mar 2026 | RP01AP01 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Termination of appointment of Andrew Barrington Sedgley as a secretary on 2025-09-30 · 1 page | View document |
| 27 Jul 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 22 Jul 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Satisfaction of charge 077122500009 in full · 1 page | View document |
| 8 Oct 2024 | Satisfaction of charge 077122500008 in full · 1 page | View document |
| 20 Aug 2024 | Satisfaction of charge 077122500006 in full · 1 page | View document |
| 20 Aug 2024 | Satisfaction of charge 077122500007 in full · 1 page | View document |
| 12 Aug 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 7 Aug 2024 | Satisfaction of charge 077122500005 in full · 1 page | View document |
| 7 Aug 2024 | Satisfaction of charge 077122500004 in full · 1 page | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 9 May 2024 | Registration of charge 077122500009, created on 2024-04-30 · 97 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 10 Jul 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 20 Jun 2023 | Registration of charge 077122500008, created on 2023-06-16 · 97 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 26 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | View document |
| 21 Apr 2020 | CONSOLIDATION 04/12/19 | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077122500001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Dec 2019 | ADOPT ARTICLES 04/12/2019 | View document |
| 20 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077122500007 | View document |
| 14 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | View document |
| 29 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY WILD / 29/05/2019 | View document |
| 2 Apr 2019 | CESSATION OF BURNHART HOLDINGS LTD AS A PSC | View document |
| 2 Apr 2019 | PSC'S CHANGE OF PARTICULARS / VIVOID LTD / 28/03/2019 | View document |
| 26 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077122500004 | View document |
| 26 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077122500006 | View document |
| 26 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077122500005 | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 18 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077122500003 | View document |
| 11 Jun 2018 | SECRETARY APPOINTED MR ANDREW BARRINGTON SEDGLEY | View document |
| 23 May 2018 | Appointment of Mr Wayne Tierney as a director on 2018-05-23 · 2 pages | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR WAYNE TIERNEY | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEREDITH | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SHARP | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR ANDREW ROBERTS | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD KELLETT | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL STEWART | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MEREDITH | View document |
| 1 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVOID LTD | View document |
| 1 May 2018 | CESSATION OF JAMES STEPHEN HARTLEY AS A PSC | View document |
| 1 May 2018 | CESSATION OF WAYNE ANTHONY WILD AS A PSC | View document |
| 12 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HARTLEY / 01/02/2018 | View document |
| 12 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD LYNDON KELLETT / 01/02/2018 | View document |
| 31 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JOHN SHARP / 31/01/2018 | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | View document |
| 4 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077122500002 | View document |
| 23 Nov 2016 | DIRECTOR APPOINTED MR JAMIE JOHN SHARP | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 9 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jan 2016 | ARTICLES OF ASSOCIATION | View document |
| 23 Dec 2015 | ADOPT ARTICLES 27/05/2015 | View document |
| 7 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 10 Aug 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 23 Jun 2015 | SUB-DIVISION 27/05/15 | View document |
| 18 Jun 2015 | ADOPT ARTICLES 27/05/2015 | View document |
| 10 Jun 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077122500003 | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN BRADLEY | View document |
| 23 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077122500002 | View document |
| 27 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077122500001 | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED MR WAYNE ANTHONY WILD | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED MR KARL STEWART | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED MR DARREN CRAIG BRADLEY | View document |
| 24 Feb 2015 | DIRECTOR APPOINTED MR HOWARD LYNDON KELLETT | View document |
| 23 Feb 2015 | COMPANY NAME CHANGED WEC COOLING LIMITED CERTIFICATE ISSUED ON 23/02/15 | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SPICER | View document |
| 16 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 22 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 4 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 8 Aug 2011 | CURREXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 20 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |