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MIKETECH ADS LIMITED

Company number 12517944

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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)
10 Apr 2024 AD01 Registered office address changed from 5 Winchester Close Colnbrook Slough Berkshire SL3 0PS United Kingdom to Abacus Consultancy Mulberry Grove Suite 3653 Wokingham RG40 9NN on 10 April 2024
10 Apr 2024 AD01 Registered office address changed from Abacus Consultancy Mulberry Grove, PO Box 3653 Wokingham Berkshire RG40 9NN United Kingdom to 5 Winchester Close Colnbrook Slough Berkshire SL3 0PS on 10 April 2024
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
16 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
27 May 2021 CH01 Director's details changed for Mr Michael Arena on 27 May 2021
27 May 2021 PSC04 Change of details for Mr Michael Arena as a person with significant control on 27 May 2021
27 May 2021 AD01 Registered office address changed from 5 Winchester Close Colnbrook Slough SL3 0PS United Kingdom to Abacus Consultancy Mulberry Grove, PO Box 3653 Wokingham Berkshire RG40 9NN on 27 May 2021
23 Apr 2021 AA Micro company accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
29 Jul 2020 AD01 Registered office address changed from Abacus Consultancy Mulberry Grove, PO Box 3653 Wokingham Berkshire RG40 9NN United Kingdom to 5 Winchester Close Colnbrook Slough SL3 0PS on 29 July 2020
30 Jun 2020 AP01 Appointment of Mr Michael Arena as a director on 16 March 2020
30 Jun 2020 PSC01 Notification of Michael Arena as a person with significant control on 16 March 2020
30 Jun 2020 TM01 Termination of appointment of Michael Arena as a director on 30 June 2020
30 Jun 2020 PSC07 Cessation of Michael Arena as a person with significant control on 30 June 2020
19 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-19
16 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted