MH TECH CENTRE LIMITED
| Status | ACTIVE |
| Company No. | 11082916 |
| Category | Private Limited Company |
| Incorporated | 27 Nov 2017 |
| Age | 6 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
MH TECH CENTRE LIMITED is an active private limited company with number 11082916. It was incorporated 6 years, 7 months, 4 days ago, on 27 November 2017. The company address is 50-51 50-51 Broad Street, Banbury, OX16 5BT, England.
Company Fillings
Accounts with accounts type micro entity
Date: 27 Feb 2024
Action Date: 27 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-27
Documents
Change to a person with significant control
Date: 18 Oct 2023
Action Date: 16 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-16
Psc name: Mr Graham Wilkes
Documents
Confirmation statement with updates
Date: 18 Oct 2023
Action Date: 18 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-18
Documents
Notification of a person with significant control
Date: 18 Oct 2023
Action Date: 16 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Graham Wilkes
Notification date: 2023-08-16
Documents
Cessation of a person with significant control
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Ian Morris
Cessation date: 2023-10-16
Documents
Cessation of a person with significant control
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michelle Louise Morris
Cessation date: 2023-10-16
Documents
Appoint person director company with name date
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Wilkes
Appointment date: 2023-10-16
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Ian Morris
Termination date: 2023-10-16
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-16
Old address: Guy & Co 12 Johnson Street Bilston WV14 9RL England
New address: 50-51 50-51 Broad Street Banbury OX16 5BT
Documents
Termination director company with name termination date
Date: 05 Jun 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle Louise Morris
Termination date: 2023-05-23
Documents
Notification of a person with significant control
Date: 05 Jun 2023
Action Date: 23 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Ian Morris
Notification date: 2023-05-23
Documents
Appoint person director company with name date
Date: 05 Jun 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Ian Morris
Appointment date: 2023-05-23
Documents
Change to a person with significant control
Date: 05 Jun 2023
Action Date: 23 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-23
Psc name: Mrs Michelle Louise Morris
Documents
Confirmation statement with updates
Date: 05 Jun 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Accounts with accounts type micro entity
Date: 13 Feb 2023
Action Date: 27 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-27
Documents
Change to a person with significant control
Date: 07 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-12-01
Psc name: Mrs Michelle Louise Morris
Documents
Confirmation statement with updates
Date: 23 May 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Notification of a person with significant control
Date: 23 May 2022
Action Date: 05 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michelle Louise Morris
Notification date: 2022-04-05
Documents
Change registered office address company with date old address new address
Date: 23 May 2022
Action Date: 23 May 2022
Category: Address
Type: AD01
Change date: 2022-05-23
Old address: Maxwell Lodge Northampton Road Market Harborough LE16 9HE England
New address: Guy & Co 12 Johnson Street Bilston WV14 9RL
Documents
Termination director company with name termination date
Date: 23 May 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Morris
Termination date: 2022-04-05
Documents
Cessation of a person with significant control
Date: 23 May 2022
Action Date: 05 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Morris
Cessation date: 2022-04-05
Documents
Appoint person director company with name date
Date: 23 May 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Michelle Louise Morris
Appointment date: 2022-04-05
Documents
Confirmation statement with updates
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-28
Documents
Termination director company with name termination date
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Hunt
Termination date: 2022-01-28
Documents
Cessation of a person with significant control
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Paul Hunt
Cessation date: 2022-01-28
Documents
Notification of a person with significant control
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Morris
Notification date: 2022-01-28
Documents
Appoint person director company with name date
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Morris
Appointment date: 2022-01-28
Documents
Accounts with accounts type micro entity
Date: 14 Jan 2022
Action Date: 27 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-27
Documents
Confirmation statement with no updates
Date: 05 Jan 2022
Action Date: 26 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-26
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2020
Action Date: 27 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-27
Documents
Confirmation statement with no updates
Date: 14 Dec 2020
Action Date: 26 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-26
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-09
Old address: Maxwell House Northampton Road Market Harborough LE16 9HE England
New address: Maxwell Lodge Northampton Road Market Harborough LE16 9HE
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-23
Old address: Unit 3 Maxwell Lodge Northampton Road Market Harborough LE16 9HG
New address: Maxwell House Northampton Road Market Harborough LE16 9HE
Documents
Resolution
Date: 23 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Dec 2019
Action Date: 26 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-26
Documents
Termination director company with name termination date
Date: 07 Dec 2019
Action Date: 07 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michal Jasinski
Termination date: 2019-12-07
Documents
Appoint person director company with name date
Date: 07 Dec 2019
Action Date: 07 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Paul Hunt
Appointment date: 2019-12-07
Documents
Accounts with accounts type micro entity
Date: 24 Sep 2019
Action Date: 27 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-27
Documents
Capital statement capital company with date currency figure
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Capital
Type: SH19
Date: 2019-07-22
Capital : 100 GBP
Documents
Legacy
Date: 22 Jul 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Jul 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/05/19
Documents
Resolution
Date: 22 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 04 Jan 2019
Action Date: 27 May 2019
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2019-05-27
Documents
Confirmation statement with no updates
Date: 13 Dec 2018
Action Date: 26 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-26
Documents
Change person director company with change date
Date: 30 Nov 2018
Action Date: 25 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-25
Officer name: Mr Michal Jasinski
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2018
Action Date: 30 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-30
Old address: 32 Glen Way Coalville LE67 4BW England
New address: Unit 3 Maxwell Lodge Northampton Road Market Harborough LE16 9HG
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