Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MTREC LIMITED

Company number 05742297

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Oct 2020 PSC07 Cessation of Robin Armstrong as a person with significant control on 30 August 2016
06 Oct 2020 PSC01 Notification of Robin Armstrong as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 17/11/2020.
25 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
02 Jan 2020 PSC05 Change of details for Trust Tech Inc as a person with significant control on 1 January 2020
15 Jul 2019 SH06 Cancellation of shares. Statement of capital on 27 June 2019
  • GBP 2,020
15 Jul 2019 SH03 Purchase of own shares.
03 Jul 2019 AA Full accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
07 Sep 2018 PSC02 Notification of Trust Tech Inc as a person with significant control on 28 August 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 15/12/2020
24 Aug 2018 AA Full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
31 Oct 2017 AA Full accounts made up to 31 March 2017
18 Aug 2017 MR04 Satisfaction of charge 2 in full
27 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016 SH10 Particulars of variation of rights attached to shares
13 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 2,040
08 Oct 2016 AUD Auditor's resignation
18 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 2,000