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MTELIS LIMITED

Company number 04143329

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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)
07 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 6 June 2024
15 Jun 2023 AD01 Registered office address changed from Barton House Newmarket Road Barton Mills Suffolk IP28 6AQ England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 15 June 2023
15 Jun 2023 LIQ02 Statement of affairs
15 Jun 2023 600 Appointment of a voluntary liquidator
15 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-07
23 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
31 May 2022 AA Micro company accounts made up to 31 March 2022
12 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
12 Feb 2022 PSC07 Cessation of Deborah Jane Conway as a person with significant control on 1 February 2022
09 Feb 2022 AD01 Registered office address changed from , 2 Woodlands Close, Great Shelford, Cambridge, CB22 5LP to Barton House Newmarket Road Barton Mills Suffolk IP28 6AQ on 9 February 2022
10 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
01 Feb 2021 TM01 Termination of appointment of Deborah Jane Conway as a director on 2 November 2020
01 Feb 2021 TM02 Termination of appointment of Deborah Jane Conway as a secretary on 2 November 2020
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
29 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
10 Dec 2018 AA Micro company accounts made up to 31 March 2018
25 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2