M-TEC LIMITED

Company number 02800217

Date	Type	Description	View / Download
18 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	(4 pages)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	(3 pages)
21 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	(5 pages)
09 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	(3 pages)
05 Oct 2022	TM01	Termination of appointment of Barbara Gibbes as a director on 30 September 2022	(1 page)
06 Jun 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	(3 pages)
04 May 2022	TM01	Termination of appointment of Stuart Bell as a director on 30 April 2022	(1 page)
21 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	(5 pages)
17 Mar 2022	AA01	Current accounting period extended from 31 July 2022 to 30 September 2022	(1 page)
05 Jan 2022	AD01	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022	(1 page)
02 Sep 2021	TM01	Termination of appointment of Christopher Ivan Dilley as a director on 31 August 2021	(1 page)
02 Sep 2021	TM01	Termination of appointment of Paul David Hughes as a director on 31 August 2021	(1 page)
02 Sep 2021	AP03	Appointment of John Morrison as a secretary on 31 August 2021	(2 pages)
02 Sep 2021	TM01	Termination of appointment of Mark William Rice as a director on 31 August 2021	(1 page)
02 Sep 2021	AP01	Appointment of Mr Stuart Bell as a director on 31 August 2021	(2 pages)
02 Sep 2021	AP01	Appointment of Mr David Stuart Goode as a director on 31 August 2021	(2 pages)
02 Sep 2021	AP01	Appointment of Ms Barbara Gibbes as a director on 31 August 2021	(2 pages)
02 Sep 2021	AD01	Registered office address changed from 34 Bidavon Industrial Estate, Waterloo Road Bidford-on-Avon Alcester B50 4JN England to 12 Charterhouse Square London EC1M 6AX on 2 September 2021	(1 page)
12 Aug 2021	PSC07	Cessation of Paul David Hughes as a person with significant control on 12 August 2021	(1 page)
12 Aug 2021	PSC02	Notification of Techsil Holdings Limited as a person with significant control on 12 August 2021	(2 pages)
29 Jun 2021	MR04	Satisfaction of charge 028002170003 in full	(1 page)
09 Jun 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	(3 pages)
14 Dec 2020	AA	Accounts for a dormant company made up to 31 July 2020	(2 pages) Download iXBRL
17 Nov 2020	MR04	Satisfaction of charge 028002170004 in full	(1 page)
11 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)