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MTEK MANAGEMENT LIMITED

Company number 11164387

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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 PSC04 Change of details for Mr Richard Haslam as a person with significant control on 1 January 2024
10 Apr 2024 PSC04 Change of details for Mrs Kerry Jane Haslam as a person with significant control on 1 January 2024
03 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
14 May 2023 AA Total exemption full accounts made up to 31 December 2022
03 Apr 2023 PSC04 Change of details for Mrs Kerry Jane Haslam as a person with significant control on 31 March 2023
31 Mar 2023 CH01 Director's details changed for Mr Richard Haslam on 31 March 2023
31 Mar 2023 CH01 Director's details changed for Mrs Kerry Jane Haslam on 31 March 2023
31 Mar 2023 PSC04 Change of details for Mr Richard Haslam as a person with significant control on 31 March 2023
31 Mar 2023 PSC04 Change of details for Mrs Kerry Jane Haslam as a person with significant control on 31 March 2023
31 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
10 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with updates
25 Aug 2020 AD01 Registered office address changed from 15 Westwood Road Bawtry Doncaster DN10 6XB United Kingdom to Home Farm High Street Austerfield Doncaster DN10 6QU on 25 August 2020
30 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
04 Feb 2019 AA01 Previous accounting period shortened from 31 January 2019 to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
05 Nov 2018 PSC04 Change of details for Mrs Kerry Jane Haslam as a person with significant control on 1 November 2018
05 Nov 2018 PSC01 Notification of Richard Haslam as a person with significant control on 1 November 2018
05 Nov 2018 AP01 Appointment of Mr Richard Haslam as a director on 1 November 2018
23 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted