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M-TECH SYSTEMS LIMITED

Company number 04843249

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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)
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
16 Sep 2013 TM01 Termination of appointment of Ray Mason as a director
16 Sep 2013 AD01 Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW England on 16 September 2013
16 Sep 2013 AD01 Registered office address changed from Red Lion House Magham Down Hailsham East Sussex BN27 1PN on 16 September 2013
12 Jul 2013 TM02 Termination of appointment of Tom Brown as a secretary
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 100
22 Jun 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2011 AA01 Current accounting period extended from 31 July 2011 to 30 September 2011
06 Jun 2011 AP01 Appointment of Mr Ray David Mason as a director
24 May 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 100
24 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Martin Lulham on 23 July 2010
03 Aug 2010 AP03 Appointment of Mr Tom Charles Brown as a secretary
03 Aug 2010 TM02 Termination of appointment of Pamela Lulham as a secretary
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Aug 2009 287 Registered office changed on 20/08/2009 from red lion house magham down hailsham east sussex BN27 1PN united kingdom
20 Aug 2009 363a Return made up to 23/07/09; full list of members
20 Aug 2009 287 Registered office changed on 20/08/2009 from 30-32 gildredge road eastbourne east sussex BN21 4SH