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MATERIALS TECHNOLOGY LIMITED

Company number 05764619

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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)
12 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
30 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
11 May 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2022 ANNOTATION Admin Removed The resolution was administratively removed from the public register on 22/05/2023.
21 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
12 Apr 2022 PSC07 Cessation of Derek Roy Bates as a person with significant control on 16 June 2021
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jul 2021 MA Memorandum and Articles of Association
29 Jul 2021 SH08 Change of share class name or designation
29 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create new class of share 16/06/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
18 Apr 2018 SH08 Change of share class name or designation
13 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of share 19/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000