Companies House does not verify the accuracy of the information filed

Advanced company search

MTECH ACCESS HOLDINGS LIMITED

Company number 13647551

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
02 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)
11 Apr 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	PSC01	Notification of Anthony Lawrence Bentley as a person with significant control on 21 January 2022	View PDF Notification of Anthony Lawrence Bentley as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC01	Notification of Andrew John Spencer as a person with significant control on 21 January 2022	View PDF Notification of Andrew John Spencer as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC04	Change of details for David Joshua Niziol as a person with significant control on 21 January 2022	View PDF Change of details for David Joshua Niziol as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of Mr Anthony Lawrence Bentley as a director on 21 January 2022	View PDF Appointment of Mr Anthony Lawrence Bentley as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of Mr Andrew John Spencer as a director on 21 January 2022	View PDF Appointment of Mr Andrew John Spencer as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 33.8	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 33.8 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-28 GBP .001 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-28 GBP .001 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?