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MTEK DEVELOPMENTS LIMITED

Company number 10722525

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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)
06 Feb 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
06 Jun 2023 AA Micro company accounts made up to 30 April 2023
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
13 Dec 2022 PSC01 Notification of Ian Andrew Rea as a person with significant control on 12 October 2022
13 Dec 2022 PSC01 Notification of Nicholas Lomax as a person with significant control on 12 October 2022
13 Dec 2022 PSC07 Cessation of Angela Whale as a person with significant control on 12 October 2022
12 Dec 2022 TM01 Termination of appointment of Angela Whale as a director on 13 October 2022
12 Dec 2022 AP01 Appointment of Mr Nicholas Lomax as a director on 12 October 2022
27 May 2022 AA Micro company accounts made up to 30 April 2022
27 May 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
11 Jun 2021 AA Micro company accounts made up to 30 April 2021
11 Jun 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
23 Sep 2020 AD01 Registered office address changed from Vogue Uk Ltd Units 8-10 Strawberry Lane Industrial Estate Willenhall West Midlands WV13 3RS United Kingdom to Unit 23 Unit 23 Strawberry Lane Industrial Estate Strawberry Lane Willenhall WV13 3RS on 23 September 2020
20 Jun 2020 AA Micro company accounts made up to 30 April 2020
21 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
22 Nov 2019 MA Memorandum and Articles of Association
08 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2019 AA Micro company accounts made up to 30 April 2019
12 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
16 May 2018 AA Micro company accounts made up to 30 April 2018
14 May 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
12 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-12
  • GBP 100
  • ANNOTATION Part Rectified The service address of the director was removed from the public register on 07/07/2017 as it was factually inaccurate or was derived from something factually inaccurate.