MTX CONTRACTS LIMITED
Company number 04522396 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 11 Mar 2026 | Full accounts made up to 2025-08-31 · 28 pages | View document |
| 2 Sep 2025 | Appointment of Mr Michael Butler as a director on 2025-09-01 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 2 Apr 2025 | Confirmation statement made on 2025-03-21 with updates · 4 pages | View document |
| 10 Feb 2025 | Full accounts made up to 2024-08-31 · 28 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 3 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | Resolutions · 2 pages | View document |
| 3 Jul 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 12 Apr 2024 | Resolutions · 4 pages | View document |
| 12 Apr 2024 | Resolutions | View document |
| 12 Apr 2024 | Resolutions | View document |
| 5 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-04 · 3 pages | View document |
| 4 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-03 · 3 pages | View document |
| 21 Mar 2024 | Director's details changed for Mr Adam Robertson on 2024-03-21 · 2 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with updates · 5 pages | View document |
| 5 Feb 2024 | Full accounts made up to 2023-08-31 · 27 pages | View document |
| 20 Oct 2023 | Registration of charge 045223960005, created on 2023-10-17 · 10 pages | View document |
| 19 Oct 2023 | Resolutions | View document |
| 19 Oct 2023 | Resolutions · 3 pages | View document |
| 19 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2023 | Resolutions · 3 pages | View document |
| 19 Oct 2023 | Resolutions · 3 pages | View document |
| 19 Oct 2023 | Resolutions · 3 pages | View document |
| 19 Oct 2023 | Resolutions · 3 pages | View document |
| 19 Oct 2023 | Resolutions | View document |
| 19 Oct 2023 | Resolutions | View document |
| 19 Oct 2023 | Resolutions | View document |
| 19 Oct 2023 | Resolutions | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 Jun 2023 | Change of details for Mtx Holdings Limited as a person with significant control on 2023-06-22 · 3 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-03-15 with updates · 5 pages | View document |
| 24 May 2023 | Second filing of Confirmation Statement dated 2016-08-30 · 4 pages | View document |
| 20 Jan 2023 | Full accounts made up to 2022-08-31 · 27 pages | View document |
| 16 Nov 2022 | Registration of charge 045223960003, created on 2022-11-11 · 26 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-08-30 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 24 Dec 2021 | Full accounts made up to 2021-08-31 · 27 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 11 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/08/20 | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 2 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS HARTLEY / 01/01/2020 | View document |
| 29 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045223960002 | View document |
| 25 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 26 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 21 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MTX HOLDINGS LIMITED | View document |
| 21 Sep 2018 | CESSATION OF DAVID JAMES HARTLEY AS A PSC | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 22 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 18 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HARTLEY / 18/12/2017 | View document |
| 18 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD HARTLEY / 18/12/2017 | View document |
| 18 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HARTLEY / 18/12/2017 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 27 Feb 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL PEACOCK | View document |
| 27 Feb 2017 | DIRECTOR APPOINTED MR ADAM ROBERTSON | View document |
| 27 Feb 2017 | DIRECTOR APPOINTED MR STEVEN THOMAS HARTLEY | View document |
| 27 Feb 2017 | DIRECTOR APPOINTED MR SCOTT MCCASKIE | View document |
| 20 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 7 Sep 2016 | 30/08/16 Statement of Capital gbp 1000.00 · 6 pages | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 23 Mar 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM FAIRACRES HOUSE FAIRACRES ROAD HIGH LANE STOCKPORT SK6 8JQ | View document |
| 16 Dec 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 | View document |
| 24 Nov 2015 | SUD-DIVISION 10/11/2015 | View document |
| 24 Nov 2015 | SUB-DIVISION 10/11/15 | View document |
| 14 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 14 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HARTLEY / 25/10/2014 | View document |
| 14 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HARTLEY / 25/10/2014 | View document |
| 15 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 9 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 26 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045223960001 | View document |
| 19 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 10 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 12 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 12 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 28 Mar 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Mar 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 6 Sep 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 19 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD HARTLEY / 30/08/2010 | View document |
| 13 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 13 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HARTLEY / 30/08/2010 | View document |
| 11 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 18 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 23 Aug 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/08/03 | View document |
| 25 Sep 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 14 BOLD STREET WARRINGTON WA1 1DL | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | S369(4) SHT NOTICE MEET 03/09/02 | View document |
| 12 Sep 2002 | S80A AUTH TO ALLOT SEC 03/09/02 | View document |
| 12 Sep 2002 | SECRETARY RESIGNED | View document |
| 12 Sep 2002 | DIRECTOR RESIGNED | View document |
| 12 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 | View document |
| 30 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |