MTECH RESOURCES LIMITED
| Status | ACTIVE |
| Company No. | 09186663 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2014 |
| Age | 9 years, 8 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
MTECH RESOURCES LIMITED is an active private limited company with number 09186663. It was incorporated 9 years, 8 months, 24 days ago, on 22 August 2014. The company address is 22 Burton Way, Windsor, SL4 4NJ, England.
Company Fillings
Change person director company with change date
Date: 09 Nov 2023
Action Date: 05 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brandon David John
Change date: 2022-05-05
Documents
Confirmation statement with no updates
Date: 17 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2023
Action Date: 28 Mar 2023
Category: Address
Type: AD01
Old address: 108 Eton Wick Road Eton Wick Windsor SL4 6JU England
Change date: 2023-03-28
New address: 22 Burton Way Windsor SL4 4NJ
Documents
Gazette filings brought up to date
Date: 21 Dec 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 15 Dec 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts amended with accounts type micro entity
Date: 26 Oct 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AAMD
Made up date: 2022-08-31
Documents
Accounts with accounts type dormant
Date: 12 Oct 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Accounts with accounts type dormant
Date: 30 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Termination director company with name termination date
Date: 12 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Fitzgerald
Termination date: 2021-11-12
Documents
Second filing of confirmation statement with made up date
Date: 01 Nov 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-03-20
Documents
Change to a person with significant control
Date: 22 Oct 2021
Action Date: 21 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Brandon David John
Change date: 2021-10-21
Documents
Change to a person with significant control
Date: 22 Oct 2021
Action Date: 21 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Brandon David John
Change date: 2021-10-21
Documents
Change to a person with significant control
Date: 22 Oct 2021
Action Date: 21 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-21
Psc name: Mr John David Brandon
Documents
Change person director company with change date
Date: 22 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brandon David John
Change date: 2021-10-21
Documents
Change person director company with change date
Date: 22 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John David Brandon
Change date: 2021-10-21
Documents
Appoint person director company with name date
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Fitzgerald
Appointment date: 2021-10-14
Documents
Confirmation statement with updates
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Dissolution withdrawal application strike off company
Date: 22 Mar 2021
Category: Dissolution
Type: DS02
Documents
Notification of a person with significant control
Date: 20 Mar 2021
Action Date: 15 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-15
Psc name: John David Brandon
Documents
Cessation of a person with significant control
Date: 20 Mar 2021
Action Date: 15 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-15
Psc name: Michael Jeremy Dauncey
Documents
Termination director company with name termination date
Date: 20 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-15
Officer name: Michael Jeremy Dauncey
Documents
Appoint person director company with name date
Date: 20 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John David Brandon
Appointment date: 2021-03-15
Documents
Termination director company with name termination date
Date: 20 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-15
Officer name: Jacqueline Elizabeth Dauncey
Documents
Change to a person with significant control
Date: 20 Mar 2021
Action Date: 15 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael Jeremy Dauncey
Change date: 2021-03-15
Documents
Confirmation statement with updates
Date: 20 Mar 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2021
Action Date: 20 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-20
New address: 108 Eton Wick Road Eton Wick Windsor SL4 6JU
Old address: Park House Park Street Maidenhead Berkshire SL6 1SL
Documents
Accounts with accounts type dormant
Date: 15 Mar 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Dissolution voluntary strike off suspended
Date: 13 Oct 2020
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 13 Aug 2020
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 29 Jun 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Accounts with accounts type dormant
Date: 07 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Accounts with accounts type dormant
Date: 15 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Appoint person director company with name date
Date: 03 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-01
Officer name: Mr Michael Jeremy Dauncey
Documents
Confirmation statement with no updates
Date: 24 Sep 2018
Action Date: 22 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-22
Documents
Accounts with accounts type dormant
Date: 10 Jul 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Resolution
Date: 14 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 16 Oct 2017
Action Date: 22 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-22
Documents
Accounts with accounts type dormant
Date: 22 Nov 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 05 Oct 2016
Action Date: 22 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-22
Documents
Accounts with accounts type dormant
Date: 01 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2015
Action Date: 22 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-22
Documents
Termination director company with name termination date
Date: 12 May 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Jeremy Dauncey
Termination date: 2015-04-07
Documents
Termination director company with name termination date
Date: 09 Apr 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-07
Officer name: Michael Jeremy Dauncey
Documents
Appoint person director company with name date
Date: 07 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-31
Officer name: Mrs Jacqueline Elizabeth Dauncey
Documents
Some Companies
5 CROWN MEADOWS,BRAINTREE,CM7 9EX
| Number: | 06720569 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
69 HIRST WOOD ROAD,SHIPLEY,BD18 4BU
| Number: | 01943599 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
AM LEGAL - EMPLOYMENT SOLUTIONS LIMITED
6A ST ANDREWS COURT,THAME,OX9 3WT
| Number: | 09631197 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 2, FIRST FLOOR ELLERSLIE HOUSE,HUDDERSFIELD,HD2 2AG
| Number: | 11698608 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MULBERRY HOUSE,BROMSGROVE,B60 3DX
| Number: | 11655138 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4TH FLOOR CHAUCER HOUSE,LONDON,W1S 3NS
| Number: | 09256335 |
| Status: | ACTIVE |
| Category: | Private Limited Company |