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MAYTECH COMMUNICATIONS LTD

Company number 03207620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jun 2019 CS01 19/05/19 Statement of Capital gbp 152.70
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/10/2023.
19 Oct 2018 MR01 Registration of charge 032076200002, created on 4 October 2018
18 Oct 2018 PSC02 Notification of Maytech Holdings Limited as a person with significant control on 4 October 2018
18 Oct 2018 PSC07 Cessation of Antony Peter Freeman as a person with significant control on 4 October 2018
25 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/10/2023.
14 May 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 SH06 Cancellation of shares. Statement of capital on 28 November 2017
  • GBP 152.70
11 Jan 2018 SH03 Purchase of own shares.
24 Oct 2017 AD01 Registered office address changed from , Cobbarn House Eridge Green, Tunbridge Wells, Kent, TN3 9LA to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 24 October 2017
22 Jun 2017 SH06 Cancellation of shares. Statement of capital on 25 May 2017
  • GBP 162.07
22 Jun 2017 SH03 Purchase of own shares.
08 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase of shares 25/05/2017
30 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/10/2023.
19 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 152.7
  • ANNOTATION Clarification a second filed AR01 was registered on 16/10/2023.
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 152.7
  • ANNOTATION Clarification a second filed AR01 was registered on 16/10/2023.
19 May 2015 TM01 Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014
19 May 2015 TM01 Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 171.44
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013