Companies House does not verify the accuracy of the information filed

MTX HOLDINGS LIMITED

Company number 09870619

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	PSC04	Change of details for Mr David James Hartley as a person with significant control on 25 May 2021	View PDF Change of details for Mr David James Hartley as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CH01	Director's details changed for Mr David James Hartley on 25 May 2021	View PDF Director's details changed for Mr David James Hartley on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2020	CH01	Director's details changed for Mr Steven Thomas Hartley on 1 January 2020	View PDF Director's details changed for Mr Steven Thomas Hartley on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
25 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 28 pages (28 pages) Download iXBRL
23 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	PSC04	Change of details for Mr David James Hartley as a person with significant control on 11 November 2016	View PDF Change of details for Mr David James Hartley as a person with significant control on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	PSC01	Notification of Debra Jane Hartley as a person with significant control on 11 November 2016	View PDF Notification of Debra Jane Hartley as a person with significant control on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	PSC01	Notification of David James Hartley as a person with significant control on 11 November 2016	View PDF Notification of David James Hartley as a person with significant control on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 21 September 2018	View PDF Withdrawal of a person with significant control statement on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

MTX HOLDINGS LIMITED

Filter by category