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MAINTEC LTD

Company number 04646325

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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)
03 Sep 2024 TM01 Termination of appointment of Steven Paul Cranshaw as a director on 21 August 2024
03 Sep 2024 PSC02 Notification of Abca Systems Group Limited as a person with significant control on 21 August 2024
03 Sep 2024 AP01 Appointment of Mr Philip James Miller as a director on 21 August 2024
03 Sep 2024 AP01 Appointment of Mr Ali Khanbhai as a director on 21 August 2024
03 Sep 2024 TM02 Termination of appointment of Eric Cranshaw as a secretary on 21 August 2024
03 Sep 2024 PSC07 Cessation of Steven Paul Cranshaw as a person with significant control on 21 August 2024
22 Aug 2024 MR01 Registration of charge 046463250001, created on 21 August 2024
26 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
21 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
06 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
23 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
01 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
08 Jul 2021 AA Unaudited abridged accounts made up to 31 January 2021
03 Feb 2021 AA Unaudited abridged accounts made up to 31 January 2020
30 Nov 2020 AD01 Registered office address changed from Unit 2 21a Sussex Road Southport Merseyside PR9 0SS to Graham House 27 Aughton Road Southport PR8 2AG on 30 November 2020
25 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with updates
25 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 110
20 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
26 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
27 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016