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MECH-TOOL THERMAL DEFENCE LIMITED

Company number 08837520

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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)
23 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
31 May 2022 CERTNM Company name changed mte design LIMITED\certificate issued on 31/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-24
19 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
25 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
05 Aug 2019 AP03 Appointment of Mrs Lindsey Leary as a secretary on 2 August 2019
18 Jan 2019 AA Accounts for a dormant company made up to 30 September 2018
17 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
14 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
19 Mar 2018 AA01 Previous accounting period shortened from 30 March 2018 to 30 September 2017
07 Mar 2018 AA Accounts for a dormant company made up to 30 March 2017
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
13 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
10 Oct 2017 TM01 Termination of appointment of Andrew Michael Lyon as a director on 18 April 2017
10 Oct 2017 TM02 Termination of appointment of Andrew Michael Lyon as a secretary on 18 April 2017
09 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
29 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
15 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
05 May 2015 MR01 Registration of charge 088375200001, created on 21 April 2015
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
29 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Mar 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 March 2014