CompaniesInTheUK

MTL TECHNOLOGY LIMITED

Company number 04296970 ·

Active

105 filings

Date Filing
2 Sep 2026 Appointment of Mr Alexander Francis Erickson as a director on 2026-09-01 · 2 pages View document
21 Jul 2026 Termination of appointment of Andrew John Moss as a director on 2026-07-08 · 1 page View document
19 Jan 2026 Change of details for Air It Limited as a person with significant control on 2025-10-23 · 2 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
30 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 9 pages View document
30 Sep 2025 PARENT_ACC · 56 pages View document
19 Sep 2025 AGREEMENT2 · 1 page View document
19 Sep 2025 GUARANTEE2 · 3 pages View document
15 Sep 2025 Notification of Aep V Investment General Partner Llp as a person with significant control on 2025-08-20 · 2 pages View document
10 Apr 2025 Termination of appointment of Spencer Lea as a director on 2025-03-21 · 1 page View document
10 Apr 2025 Appointment of Mr Andrew John Moss as a director on 2025-04-01 · 2 pages View document
10 Mar 2025 Micro company accounts made up to 2023-12-31 · 3 pages View document
27 Feb 2025 AGREEMENT2 · 1 page View document
27 Feb 2025 GUARANTEE2 · 3 pages View document
14 Jan 2025 GUARANTEE2 · 3 pages View document
14 Jan 2025 AGREEMENT2 · 1 page View document
11 Dec 2024 Appointment of Mr Barney Andrew Taylor as a director on 2024-12-02 · 2 pages View document
11 Dec 2024 Termination of appointment of James Howard Steventon as a director on 2024-12-02 · 1 page View document
25 Nov 2024 Termination of appointment of Mark Alexander Lovett as a director on 2024-11-25 · 1 page View document
12 Nov 2024 GUARANTEE2 · 3 pages View document
12 Nov 2024 AGREEMENT2 · 1 page View document
7 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
18 Apr 2024 Appointment of Mr Mark Alexander Lovett as a director on 2024-04-15 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Appointment of Mr Spencer Lea as a director on 2023-12-01 · 2 pages View document
6 Dec 2023 Termination of appointment of Stephen John Halstead as a director on 2023-11-30 · 1 page View document
21 Nov 2023 GUARANTEE2 · 2 pages View document
21 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages View document
21 Nov 2023 PARENT_ACC · 52 pages View document
21 Nov 2023 AGREEMENT2 · 1 page View document
2 Nov 2023 Appointment of Mr Stephen John Halstead as a director on 2023-11-01 · 2 pages View document
1 Nov 2023 Termination of appointment of Jonathan Simon Hardy as a director on 2023-10-31 · 1 page View document
3 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
13 Apr 2023 Registration of charge 042969700002, created on 2023-04-12 · 60 pages View document
18 Nov 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 3 pages View document
17 Nov 2022 GUARANTEE2 · 3 pages View document
10 Nov 2022 PARENT_ACC · 54 pages View document
10 Nov 2022 AGREEMENT2 · 1 page View document
3 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
4 Apr 2022 Appointment of Mr James Steventon as a director on 2022-03-01 · 2 pages View document
4 Apr 2022 Termination of appointment of John Joseph Whitty as a director on 2022-03-01 · 1 page View document
26 Nov 2021 Registered office address changed from System House 158 Church Road Yardley Birmingham West Midlands B25 8UT to The Technology Hub Unit 7 Bostocks Lane Sandiacre Nottingham NG10 5QG on 2021-11-26 · 1 page View document
26 Nov 2021 Registered office address changed from The Technology Hub Unit 7 Bostocks Lane Sandiacre Nottingham NG10 5QG England to The Technology Hub, Unit 7, Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG on 2021-11-26 · 1 page View document
15 Nov 2021 Confirmation statement made on 2021-10-01 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
11 Aug 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2016 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
10 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
19 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
6 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Oct 2016 01/10/16 STATEMENT OF CAPITAL GBP 1000 View document
11 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 May 2016 ALTER ARTICLES 12/10/2015 View document
28 Apr 2016 ALTER ARTICLES 05/10/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Nov 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Jun 2015 DIRECTOR APPOINTED MR ANDREW PENLINGTON View document
7 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
20 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Nov 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
23 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Nov 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
11 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Nov 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
11 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL LEE GORDON MARLOWE / 01/10/2009 View document
1 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
20 Jan 2009 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
22 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
25 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
10 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
25 Jul 2007 DIRECTOR RESIGNED View document
19 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jan 2007 NC INC ALREADY ADJUSTED 08/01/07 View document
11 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
4 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
2 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2006 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
29 Dec 2005 NEW SECRETARY APPOINTED View document
29 Dec 2005 SECRETARY RESIGNED View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 Aug 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View document
10 Jul 2005 NEW DIRECTOR APPOINTED View document
9 Jul 2005 REGISTERED OFFICE CHANGED ON 09/07/05 FROM: 195 CHURCH ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8UR View document
2 Dec 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
2 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
10 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
1 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
17 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
17 Oct 2001 NEW DIRECTOR APPOINTED View document
17 Oct 2001 SECRETARY RESIGNED View document
17 Oct 2001 NEW SECRETARY APPOINTED View document
17 Oct 2001 DIRECTOR RESIGNED View document
1 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document