MITEC CONSULTING LIMITED

Company number 08622826

Date	Type	Description	View / Download
05 Jun 2018	TM01	Termination of appointment of Holly Sinclair as a director on 24 November 2016	(1 page)
28 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
27 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(11 pages)
15 Aug 2016	AD03	Register(s) moved to registered inspection location C/O Kuit Steinart Levy Llp 3 st. Marys Parsonage Manchester M3 2rd	(1 page)
15 Aug 2016	AD02	Register inspection address has been changed to C/O Kuit Steinart Levy Llp 3 st. Marys Parsonage Manchester M3 2rd	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
27 May 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
06 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 125	(7 pages)
28 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
03 Dec 2014	TM01	Termination of appointment of Oliver Underwood as a director on 9 October 2014	(1 page)
23 Oct 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 125	(6 pages)
21 Oct 2014	AP01	Appointment of Mr Miles William Rupert Hunt as a director on 18 July 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Ms Holly Sinclair as a director	(2 pages)
08 Oct 2014	AP01	Appointment of Ms Holly Sinclair as a director on 18 July 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Mr Oliver Underwood as a director on 18 July 2014	(2 pages)
11 Sep 2014	AA01	Current accounting period extended from 31 July 2014 to 30 September 2014	(1 page)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 GBP 125.00	(6 pages)
04 Feb 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Feb 2014	SH08	Change of share class name or designation	(2 pages)
04 Feb 2014	SH02	Sub-division of shares on 15 January 2014	(5 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 15/01/2014	(44 pages)
09 Oct 2013	MR01	Registration of charge 086228260001	(8 pages)
11 Sep 2013	AP03	Appointment of Sophie Louise Bashall as a secretary	(1 page)
11 Sep 2013	CH01	Director's details changed for Tim Bashell on 11 September 2013	(2 pages)
20 Aug 2013	AD01	Registered office address changed from C/O It Works Recruitment Limited Artis House, Fairways Business Park, Pitman Way Fulwood Preston SK10 2NG United Kingdom on 20 August 2013	(2 pages)

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