MTREC LIMITED
Company number 05742297 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 6 pages | View document |
| 24 Nov 2025 | Statement of capital on 2025-11-20 · 6 pages | View document |
| 24 Oct 2025 | Full accounts made up to 2025-03-30 · 28 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 6 pages | View document |
| 22 Nov 2024 | Full accounts made up to 2024-03-31 · 29 pages | View document |
| 14 Aug 2024 | Statement of capital on 2024-08-07 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 6 pages | View document |
| 27 Feb 2024 | Registration of charge 057422970004, created on 2024-02-26 · 15 pages | View document |
| 3 Oct 2023 | Full accounts made up to 2022-03-27 · 34 pages | View document |
| 3 Oct 2023 | Full accounts made up to 2023-03-26 · 30 pages | View document |
| 14 Sep 2023 | Statement of capital on 2023-04-14 · 6 pages | View document |
| 26 Apr 2023 | Resolutions | View document |
| 26 Apr 2023 | Resolutions · 1 page | View document |
| 18 Apr 2023 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 18 Apr 2023 | Memorandum and Articles of Association · 61 pages | View document |
| 29 Mar 2023 | Change of details for Benext-Yumeshin Group Co. as a person with significant control on 2023-01-01 · 2 pages | View document |
| 28 Mar 2023 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-13 with updates · 6 pages | View document |
| 26 Mar 2023 | Annual accounts for the year ending 26 March 2023 | View accounts |
| 16 May 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-06 · 7 pages | View document |
| 12 May 2022 | Resolutions · 1 page | View document |
| 12 May 2022 | Resolutions | View document |
| 12 May 2022 | Resolutions | View document |
| 10 May 2022 | Sub-division of shares on 2021-12-06 · 4 pages | View document |
| 27 Mar 2022 | Annual accounts for the year ending 27 March 2022 | View accounts |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-06 · 4 pages | View document |
| 14 Dec 2021 | Resolutions | View document |
| 14 Dec 2021 | Resolutions | View document |
| 14 Dec 2021 | Resolutions · 1 page | View document |
| 13 Dec 2021 | Sub-division of shares on 2021-12-06 · 6 pages | View document |
| 24 Nov 2021 | Statement of capital on 2021-11-17 · 6 pages | View document |
| 12 Nov 2021 | Total exemption full accounts made up to 2021-03-28 · 30 pages | View document |
| 11 Aug 2021 | Change of details for Mr David Musgrave as a person with significant control on 2021-08-01 · 2 pages | View document |
| 11 Aug 2021 | Change of details for Mr David Musgrave as a person with significant control on 2021-08-01 | View document |
| 10 Aug 2021 | Director's details changed for Mr David Musgrave on 2021-08-01 · 2 pages | View document |
| 9 Aug 2021 | Resolutions | View document |
| 9 Aug 2021 | Resolutions | View document |
| 9 Aug 2021 | Resolutions | View document |
| 9 Aug 2021 | Resolutions | View document |
| 9 Aug 2021 | Resolutions · 3 pages | View document |
| 9 Aug 2021 | Memorandum and Articles of Association · 64 pages | View document |
| 9 Aug 2021 | Director's details changed for Mr David Musgrave on 2021-08-01 · 2 pages | View document |
| 5 Aug 2021 | Termination of appointment of Yutaka Nishida as a director on 2021-08-04 · 1 page | View document |
| 5 Aug 2021 | Termination of appointment of Yuichi Kamata as a director on 2021-08-04 · 1 page | View document |
| 5 Aug 2021 | Change of details for Benext Group Inc as a person with significant control on 2021-08-03 · 2 pages | View document |
| 5 Aug 2021 | Change of details for Mr David Musgrave as a person with significant control on 2021-08-03 · 2 pages | View document |
| 30 Jul 2021 | Statement of capital on 2021-07-30 · 3 pages | View document |
| 30 Jul 2021 | SH20 · 2 pages | View document |
| 30 Jul 2021 | CAP-SS · 2 pages | View document |
| 30 Jul 2021 | Resolutions · 3 pages | View document |
| 30 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-30 · 3 pages | View document |
| 30 Jul 2021 | Resolutions | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | View document |
| 2 Jan 2020 | PSC'S CHANGE OF PARTICULARS / TRUST TECH INC / 01/01/2020 | View document |
| 15 Jul 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 2020 | View document |
| 15 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 7 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUST TECH INC | View document |
| 24 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 31 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2016 | RESOLUTION TO REDENOMINATE SHARES 30/08/2016 | View document |
| 3 Nov 2016 | ADOPT ARTICLES 30/09/2016 | View document |
| 2 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Oct 2016 | ADOPT ARTICLES 30/08/2016 | View document |
| 13 Oct 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 2040 | View document |
| 8 Oct 2016 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 2016 | ADOPT ARTICLES 30/08/2016 | View document |
| 16 Sep 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 2000 | View document |
| 15 Sep 2016 | ADOPT ARTICLES 30/08/2016 | View document |
| 15 Sep 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED MR YUICHI KAMATA | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED MR YUTAKA NISHIDA | View document |
| 30 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ARMSTRONG | View document |
| 12 Apr 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ARMSTRONG / 11/04/2016 | View document |
| 12 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 26 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ARMSTRONG / 26/08/2015 | View document |
| 20 Apr 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 15 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 Apr 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 28 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Mar 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM THE MEDIA CENTRE STONEHILLS SHIELDS ROAD PELAW GATESHEAD NE10 0HW ENGLAND | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 Oct 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM CUTHBERT HOUSE ALL SAINTS BUSINESS CENTRE CITY ROAD NEWCASTLE UPON TYNE NE1 2ET | View document |
| 11 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 27 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY OWEN MONK | View document |
| 10 Apr 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR OWEN MONK | View document |
| 8 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 7 pages | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOYLE · 1 page | View document |
| 11 Apr 2011 | Annual return made up to 14 March 2011 with full list of shareholders · 7 pages | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MUSGRAVE / 08/04/2010 · 2 pages | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MUSGRAVE / 08/04/2010 · 2 pages | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN ROBERT MONK / 01/03/2010 · 2 pages | View document |
| 8 Apr 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORPE · 1 page | View document |
| 21 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 26 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OWEN MONK / 01/03/2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | £ NC 100/2000 31/10/06 | View document |
| 15 Mar 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: THE OLD COURT HOUSE CLARK STREET MORECAMBE LANCASHIRE LA4 5HR | View document |
| 16 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | SECRETARY RESIGNED | View document |
| 11 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: EAST INTAKE BARN, INTAKE WAY HEXHAM NORTHUMBERLAND NE46 1RU | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | SECRETARY RESIGNED | View document |
| 15 Mar 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |