| Name: |
M-TECH.CO.UK LTD
M-TECH.CO.UK LIMITED |
| Address: | 13 BOXGROVE CLOSE, LUTON, ENGLAND, LU2 8HS |
| Incorporation Date: | 2003-05-02 |
| date | name | form type |
| 2022-05-04 | CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES | CS01 |
| 2022-10-08 | 30/06/22 TOTAL EXEMPTION FULL | AA |
| 2021-11-15 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2021-04-05 | CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES | CS01 |
| 2020-04-24 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | CS01 |
| 2020-09-22 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2020-02-21 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-02 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-18 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | CS01 |
| 2018-04-27 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | CS01 |
| 2017-08-14 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-04-29 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | CS01 |
| 2016-04-28 | 27/04/16 FULL LIST | AR01 |
| 2016-07-25 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-14 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-28 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM144 MIDLAND ROADLUTONBEDFORDSHIRELU2 0BL | AD01 |
| 2015-04-29 | 27/04/15 FULL LIST | AR01 |
| 2014-10-17 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-29 | 27/04/14 FULL LIST | AR01 |
| 2014-02-28 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-02 | 27/04/13 FULL LIST | AR01 |
| 2012-08-21 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-30 | 27/04/12 FULL LIST | AR01 |
| 2011-10-31 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-27 | 27/04/11 FULL LIST | AR01 |
| 2010-10-27 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM1 HITCHIN ROADLUTONBEDFORDSHIRELU2 0EH | AD01 |
| 2010-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLVIN / 30/04/2010 | CH01 |
| 2010-04-30 | 30/04/10 FULL LIST | AR01 |
| 2009-05-01 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-25 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2008-09-29 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2008-05-02 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-22 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM:PO BOX 199, 4 PIE GARDENST ALBANSHERTSAL3 8BQ | 287 |
| 2007-05-31 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM:82A LONDON RDHEMEL HEMPSTEADHP3 9SD | 287 |
| 2007-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-05-31 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2006-05-17 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-06-15 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-03-09 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | 225 |
| 2004-05-13 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-09 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-09 | DIRECTOR RESIGNED | 288b |
| 2003-05-09 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-09 | SECRETARY RESIGNED | 288b |
| 2003-05-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2024-09-24 05:02:35