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MTIX LTD

Company number 07622985

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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)
15 Dec 2023 AP01 Appointment of Mr Graham Paul Downhill as a director on 15 December 2023
16 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
24 Jul 2023 TM01 Termination of appointment of Paul Thomas Andrew Johnson as a director on 21 July 2023
24 Jul 2023 TM01 Termination of appointment of Daniel Peter Johnson as a director on 21 July 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
19 Jul 2023 PSC01 Notification of Philip Elia Mansour as a person with significant control on 19 July 2023
17 Jul 2023 TM01 Termination of appointment of Pravin Mistry as a director on 6 July 2023
28 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
04 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 30 November 2020
31 Aug 2021 AA01 Previous accounting period shortened from 30 November 2020 to 29 November 2020
27 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
29 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 30 November 2018
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
11 Jun 2019 MR01 Registration of charge 076229850002, created on 23 May 2019
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
25 Oct 2018 PSC07 Cessation of Pravin Mistry as a person with significant control on 29 June 2017
25 Oct 2018 PSC02 Notification of Avalanche International Corp as a person with significant control on 29 June 2017
23 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
05 Jul 2018 AA Accounts for a small company made up to 30 November 2017
27 Apr 2018 MA Memorandum and Articles of Association
27 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2018 AP01 Appointment of Mr Daniel Peter Johnson as a director on 13 April 2018