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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03 Apr 2024 |
PSC05 |
Change of details for Mtech Access Holdings Limited as a person with significant control on 3 April 2024
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with 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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06 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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01 Apr 2022 |
PSC02 |
Notification of Mtech Access Holdings Limited as a person with significant control on 21 January 2022
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01 Apr 2022 |
PSC07 |
Cessation of David Niziol as a person with significant control on 21 January 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Sarah Batson as a director on 21 January 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Stephen Andrew Mitchell as a director on 21 January 2022
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Proposed to be established on or about the date of this of this resoution shall constitute a share sption scheme for the purposes of the articles 21/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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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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27 May 2020 |
PSC07 |
Cessation of Sarah Batson 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 14 April 2020
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27 May 2020 |
PSC07 |
Cessation of Stephen Andrew Mitchell as a person with significant control on 1 April 2020
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27 May 2020 |
PSC07 |
Cessation of Anthony Lawrence Bentley as a person with significant control on 14 April 2020
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22 May 2020 |
SH19 |
Statement of capital on 22 May 2020
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22 May 2020 |
SH20 |
Statement by Directors
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22 May 2020 |
CAP-SS |
Solvency Statement dated 06/05/20
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22 May 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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