MEICA TECHNICAL SERVICES (MTS) LTD
Company number 10426495
- Company Overview for MEICA TECHNICAL SERVICES (MTS) LTD (10426495)
- Filing history for MEICA TECHNICAL SERVICES (MTS) LTD (10426495)
- People for MEICA TECHNICAL SERVICES (MTS) LTD (10426495)
- Charges for MEICA TECHNICAL SERVICES (MTS) LTD (10426495)
- More for MEICA TECHNICAL SERVICES (MTS) LTD (10426495)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | MR04 | Satisfaction of charge 104264950001 in full | |
| 01 Oct 2024 | MR04 | Satisfaction of charge 104264950002 in full | |
| 06 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 16 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with updates | |
| 13 Apr 2023 | MR01 | Registration of charge 104264950002, created on 31 March 2023 | |
| 06 Apr 2023 | PSC02 | Notification of S&C Stone Holdings Limited as a person with significant control on 31 March 2023 | |
| 05 Apr 2023 | PSC07 | Cessation of Stephen Paul Woods as a person with significant control on 31 March 2023 | |
| 05 Apr 2023 | PSC07 | Cessation of David John Walker as a person with significant control on 31 March 2023 | |
| 05 Apr 2023 | AD01 | Registered office address changed from Regent Street Whitewalls Industrial Estate Colne Lancashire BB8 8LJ United Kingdom to Witney Business and Innovation Centre Windrush House, Windrush Industrial Estate Burford Road Witney OX29 7DX on 5 April 2023 | |
| 05 Apr 2023 | TM01 | Termination of appointment of Stephen Paul Woods as a director on 31 March 2023 | |
| 05 Apr 2023 | TM01 | Termination of appointment of David John Walker as a director on 31 March 2023 | |
| 05 Apr 2023 | AP01 | Appointment of Mrs Clare Stone as a director on 31 March 2023 | |
| 04 Apr 2023 | MR01 | Registration of charge 104264950001, created on 31 March 2023 | |
| 30 Mar 2023 | CERTNM |
Company name changed detectronic meica LIMITED\certificate issued on 30/03/23
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| 29 Mar 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 02 Mar 2023 | SH02 | Sub-division of shares on 27 February 2023 | |
| 02 Mar 2023 | RESOLUTIONS |
Resolutions
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| 28 Feb 2023 | PSC07 | Cessation of Detectronic Holdings Limited as a person with significant control on 27 February 2023 | |
| 28 Feb 2023 | PSC01 | Notification of Stephen Paul Woods as a person with significant control on 27 February 2023 | |
| 28 Feb 2023 | PSC01 | Notification of David John Walker as a person with significant control on 27 February 2023 | |
| 26 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with updates | |
| 27 May 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 27 Jan 2022 | PSC07 | Cessation of Detectronic Limited as a person with significant control on 26 December 2019 | |
| 27 Jan 2022 | PSC02 | Notification of Detectronic Holdings Limited as a person with significant control on 26 December 2019 | |
| 26 Jan 2022 | PSC05 | Change of details for Detectronic Holdings Limited as a person with significant control on 27 December 2019 |