MTX CONTRACTS LIMITED

Company number 04522396

Date	Type	Description	View / Download
12 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
27 Feb 2017	AP01	Appointment of Mr David Michael Peacock as a director on 1 September 2016	(2 pages)
27 Feb 2017	AP01	Appointment of Mr Adam Robertson as a director on 1 September 2016	(2 pages)
27 Feb 2017	AP01	Appointment of Mr Scott Mccaskie as a director on 1 September 2016	(2 pages)
27 Feb 2017	AP01	Appointment of Mr Steven Thomas Hartley as a director on 1 September 2016	(2 pages)
20 Feb 2017	AA	Full accounts made up to 31 August 2016	(23 pages)
07 Sep 2016	CS01	30/08/16 Statement of Capital gbp 1000.00 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/05/2023.	(7 pages)
23 Mar 2016	AD01	Registered office address changed from Fairacres House Fairacres Road High Lane Stockport SK6 8JQ to Innovation House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd on 23 March 2016	(1 page)
16 Dec 2015	AA	Accounts for a medium company made up to 31 August 2015	(18 pages)
28 Nov 2015	SH08	Change of share class name or designation	(2 pages)
24 Nov 2015	SH02	Sub-division of shares on 10 November 2015	(14 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Sud-division 10/11/2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1,000	(6 pages)
14 Sep 2015	CH01	Director's details changed for David James Hartley on 25 October 2014	(2 pages)
14 Sep 2015	CH03	Secretary's details changed for David James Hartley on 25 October 2014	(1 page)
15 Dec 2014	AA	Accounts for a small company made up to 31 August 2014	(7 pages)
09 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1,000	(6 pages)
26 Nov 2013	MR01	Registration of charge 045223960001	(5 pages)
19 Nov 2013	AA	Accounts for a small company made up to 31 August 2013	(7 pages)
10 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1,000	(6 pages)
12 Dec 2012	AA	Accounts for a small company made up to 31 August 2012	(7 pages)
12 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(6 pages)
28 Mar 2012	SH08	Change of share class name or designation	(2 pages)
28 Mar 2012	CC04	Statement of company's objects	(2 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)