MTL PROJECTS LIMITED
Company number 11860971 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Appointment of Mr Stephen Roy Evans as a director on 2026-04-22 · 2 pages | View document |
| 1 May 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 30 Oct 2025 | Termination of appointment of Vincent Johan Bremmer as a director on 2025-10-01 · 1 page | View document |
| 30 Oct 2025 | Appointment of Olivier Marie Jérôme Jean Defline as a director on 2025-10-01 · 2 pages | View document |
| 30 Oct 2025 | Termination of appointment of Milan Portengen as a director on 2025-10-21 · 1 page | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 5 pages | View document |
| 2 Jan 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 30 Dec 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 30 Nov 2024 | Memorandum and Articles of Association · 47 pages | View document |
| 30 Nov 2024 | Resolutions · 1 page | View document |
| 22 Nov 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 7 Nov 2024 | Memorandum and Articles of Association · 46 pages | View document |
| 7 Nov 2024 | Resolutions · 1 page | View document |
| 1 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Oct 2024 | Cessation of Mark Thompson as a person with significant control on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Appointment of Vincent Johan Bremmer as a director on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Appointment of Britt Denise Schuurs as a director on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Appointment of Milan Portengen as a director on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Director's details changed for Mr Mark Thomas on 2019-03-05 · 2 pages | View document |
| 30 Oct 2024 | Notification of Normec Holding Uk Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Cessation of Christopher Ryan Thompson as a person with significant control on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Cessation of Joshua Adam Thompson as a person with significant control on 2024-10-29 · 1 page | View document |
| 29 Oct 2024 | Director's details changed for Mr Joshua Adam Thompson on 2023-06-12 · 2 pages | View document |
| 29 Oct 2024 | Satisfaction of charge 118609710001 in full · 1 page | View document |
| 29 Oct 2024 | Change of details for Mr Joshua Adam Thompson as a person with significant control on 2023-06-12 · 2 pages | View document |
| 29 Oct 2024 | Director's details changed for Mr Mark Thomas on 2023-01-03 · 2 pages | View document |
| 29 Oct 2024 | Director's details changed for Mr Christopher Ryan Thompson on 2023-06-12 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 18 Dec 2023 | Change of details for Mr Mark Thompson as a person with significant control on 2019-04-01 · 2 pages | View document |
| 22 Aug 2023 | Change of details for Mr Mark Thompson as a person with significant control on 2022-07-22 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 28 Dec 2022 | Micro company accounts made up to 2022-03-31 · 7 pages | View document |
| 17 May 2022 | Registered office address changed from 171 Woodhouse Lane Bishop Auckland Co. Durham DL14 6JT England to Unit 23-25 Innovation House South Church Enterprise Park Bishop Auckland Co. Durham DL14 6XB on 2022-05-17 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jan 2022 | Registration of charge 118609710001, created on 2022-01-07 · 56 pages | View document |
| 23 Nov 2021 | Micro company accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MR CHRISTOPHER RYAN THOMPSON | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MR JOSHUA ADAM THOMPSON | View document |
| 5 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |