MI-TEC LTD

Company number 03582852

Date	Type	Description	View / Download
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
21 Apr 2020	AD01	Registered office address changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG to 6 Perry Way Witham CM8 3SX on 21 April 2020	(1 page)
11 Mar 2020	AP03	Appointment of Ms Johanna Elizabeth Deason as a secretary on 10 March 2020	(2 pages)
11 Mar 2020	TM02	Termination of appointment of Leo Damian Carroll as a secretary on 10 March 2020	(1 page)
11 Mar 2020	PSC05	Change of details for H M Logisitics Limited as a person with significant control on 29 January 2020	(2 pages)
06 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(17 pages)
02 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(79 pages)
02 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
02 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
14 Aug 2019	AP01	Appointment of Mr Benjamin William Goodger as a director on 14 August 2019	(2 pages)
19 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
10 Apr 2019	TM01	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019	(1 page)
14 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(17 pages)
15 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(76 pages)
15 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(4 pages)
15 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
09 Oct 2018	AP01	Appointment of Mr Gervase Paul Adams as a director on 9 October 2018	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
31 May 2018	TM01	Termination of appointment of Robert Mark Stephenson as a director on 20 April 2018	(1 page)
12 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(17 pages)
27 Oct 2017	AP01	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017	(2 pages)
03 Aug 2017	AP03	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017	(2 pages)
03 Aug 2017	TM02	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017	(1 page)
19 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(68 pages)