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MITRATECH (UK) LIMITED

Company number 07388689

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Company Results (links open in a new window)
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 Oct 2026 CS01 Confirmation statement made on 27 September 2026 with no updates
View PDF Confirmation statement made on 27 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2026 AD01 Registered office address changed from Part First Floor (F1), the Priory Stomp Road Burnham Slough SL1 7LW England to Unit 4 Ground Floor, Now Building Thames Valley Park Reading RG6 1WG on 22 September 2026
View PDF Registered office address changed from Part First Floor (F1), the Priory Stomp Road Burnham Slough SL1 7LW England to Unit 4 Ground Floor, Now Building Thames Valley Park Reading RG6 1WG on 22 September 2026 - link opens in a new window - 1 page (1 page)
31 Oct 2025 AA Accounts for a small company made up to 31 January 2025
View PDF Accounts for a small company made up to 31 January 2025 - link opens in a new window - 23 pages (23 pages)
03 Oct 2025 CS01 Confirmation statement made on 27 September 2025 with no updates
View PDF Confirmation statement made on 27 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024 AA Accounts for a small company made up to 31 January 2024
View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 24 pages (24 pages)
03 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023 AA Accounts for a small company made up to 31 January 2023
View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 24 pages (24 pages)
03 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022 AA Accounts for a small company made up to 31 January 2022
View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 24 pages (24 pages)
07 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021 AA Accounts for a small company made up to 31 January 2021
View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 24 pages (24 pages)
11 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021 PSC07 Cessation of Hgcapital 7 Nominees Limited as a person with significant control on 18 May 2021
View PDF Cessation of Hgcapital 7 Nominees Limited as a person with significant control on 18 May 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021 PSC02 Notification of Ontario Teachers' Pension Plan Board as a person with significant control on 18 May 2021
View PDF Notification of Ontario Teachers' Pension Plan Board as a person with significant control on 18 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021 MR04 Satisfaction of charge 073886890001 in full
View PDF Satisfaction of charge 073886890001 in full - link opens in a new window - 1 page (1 page)
18 May 2021 MR04 Satisfaction of charge 073886890002 in full
View PDF Satisfaction of charge 073886890002 in full - link opens in a new window - 1 page (1 page)
09 Feb 2021 AA Accounts for a small company made up to 31 January 2020
View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 24 pages (24 pages)
01 Dec 2020 AP01 Appointment of Ben Wade as a director on 30 November 2020
View PDF Appointment of Ben Wade as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020 TM01 Termination of appointment of Mark Julian Delgado as a director on 30 November 2020
View PDF Termination of appointment of Mark Julian Delgado as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020 MR01 Registration of charge 073886890002, created on 6 November 2020
View PDF Registration of charge 073886890002, created on 6 November 2020 - link opens in a new window - 40 pages (40 pages)
05 Jun 2020 PSC02 Notification of Hgcapital 7 Nominees Limited as a person with significant control on 4 April 2017
View PDF Notification of Hgcapital 7 Nominees Limited as a person with significant control on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 4 June 2020
View PDF Withdrawal of a person with significant control statement on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
10 Mar 2020 AP01 Appointment of Mr Michael Eugene Williams as a director on 16 January 2020
View PDF Appointment of Mr Michael Eugene Williams as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)