MI-TEC LTD

Company number 03582852

Date	Type	Description	View / Download
19 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(68 pages)
19 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
19 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
25 May 2017	TM01	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017	(2 pages)
24 May 2017	AP01	Appointment of Mr Tom Riall as a director on 8 May 2017	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
12 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 132	(7 pages)
05 Apr 2016	TM01	Termination of appointment of Martin Arthur Mills as a director on 24 March 2016	(1 page)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
10 Jul 2015	CH01	Director's details changed for Mr Mark Henry William Robson on 17 April 2014	(3 pages)
03 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 132	(7 pages)
12 May 2015	AP01	Appointment of Mr Robert Mark Stephenson as a director on 1 May 2015	(2 pages)
12 Nov 2014	AP03	Appointment of Mr William Henry Mark Robson as a secretary on 31 October 2014	(2 pages)
11 Nov 2014	TM02	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014	(1 page)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
04 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 132	(5 pages)
01 May 2014	CC04	Statement of company's objects	(2 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
24 Apr 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
24 Apr 2014	AD01	Registered office address changed from Clifford House Clifton Road Blackpool Lancashire FY4 4QA on 24 April 2014	(1 page)
24 Apr 2014	AP01	Appointment of Mr Terence Joseph Scicluna as a director	(2 pages)
24 Apr 2014	AP01	Appointment of Mr Mark Henry William Robson as a director	(2 pages)
24 Apr 2014	AP03	Appointment of Elizabeth Mcdonald as a secretary	(2 pages)
24 Apr 2014	TM02	Termination of appointment of Paul O'leary as a secretary	(1 page)

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