Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Dec 2024 |
AA |
Accounts for a medium company made up to 31 March 2024
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23 Oct 2024 |
MR01 |
Registration of charge 098754470001, created on 16 October 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr David Joshua Niziol as a director on 23 August 2024
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
AP01 |
Appointment of Mr Daniel Renick as a director on 31 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Andrew John Spencer as a director on 31 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of David Joshua Niziol as a director on 31 May 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Anthony Lawrence Bentley as a director on 31 May 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from Suite 2 30 Murdock Road Bicester Oxfordshire OX26 4PP England to 2nd Floor Rowood House Murdock Road Bicester OX26 4PP on 3 June 2024
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04 Apr 2024 |
PSC05 |
Change of details for Mtech Analytics Limited as a person with significant control on 3 April 2024
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04 Apr 2024 |
PSC05 |
Change of details for Mtech Analytics Limited as a person with significant control on 3 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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11 Jan 2024 |
AA |
Accounts for a medium company made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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01 Nov 2022 |
CH04 |
Secretary's details changed for Azets (Chbs) Limited on 1 November 2022
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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09 Sep 2020 |
CH04 |
Secretary's details changed for Clark Howes Business Services Limited on 8 September 2020
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 May 2020 |
PSC02 |
Notification of Mtech Analytics Limited as a person with significant control on 1 April 2020
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27 May 2020 |
PSC07 |
Cessation of David Niziol as a person with significant control on 1 April 2020
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27 May 2020 |
PSC07 |
Cessation of Andrew John Spencer as a person with significant control on 1 April 2020
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