MISTRAS TEKRA LIMITED

05845702
UNIT 15 NORMAN WAY OVER CAMBRIDGE CB24 5QE

Documents

Documents
Date Category Description Pages
05 Aug 2024 officers Appointment of director (Mrs Carol Jane Wylie) 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Sotirios Vahaviolos) 1 Buy now
02 Jul 2024 accounts Annual Accounts 4 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 4 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 6 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 6 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 6 Buy now
25 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 officers Termination of appointment of director (Mark Timothy Wilkins) 1 Buy now
30 Sep 2019 accounts Annual Accounts 6 Buy now
16 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 officers Termination of appointment of director (Timothy Martin Walsh) 1 Buy now
29 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2018 accounts Annual Accounts 7 Buy now
07 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 43 Buy now
07 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
07 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 officers Appointment of director (Mr Timothy Martin Walsh) 2 Buy now
22 Aug 2018 officers Termination of appointment of director (Phillip Trevor Cole) 1 Buy now
11 Oct 2017 accounts Annual Accounts 7 Buy now
11 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 40 Buy now
11 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2017 accounts Annual Accounts 8 Buy now
06 Feb 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/16 39 Buy now
06 Feb 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/04/16 1 Buy now
06 Feb 2017 other Audit exemption statement of guarantee by parent company for period ending 30/04/16 3 Buy now
03 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jun 2016 annual-return Annual Return 4 Buy now
09 Feb 2016 accounts Annual Accounts 9 Buy now
09 Feb 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/15 38 Buy now
09 Feb 2016 other Audit exemption statement of guarantee by parent company for period ending 30/04/15 3 Buy now
09 Feb 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/04/15 1 Buy now
11 Dec 2015 officers Appointment of director (Mr Mark Timothy Wilkins) 2 Buy now
11 Dec 2015 officers Termination of appointment of director (Alun Williams) 1 Buy now
11 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2015 annual-return Annual Return 4 Buy now
27 Apr 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/04/14 1 Buy now
13 Feb 2015 accounts Annual Accounts 12 Buy now
13 Feb 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/14 35 Buy now
13 Feb 2015 other Audit exemption statement of guarantee by parent company for period ending 30/04/14 3 Buy now
14 Jul 2014 annual-return Annual Return 4 Buy now
13 Mar 2014 officers Appointment of director (Mr Timothy Peter Bradshaw) 2 Buy now
28 Feb 2014 accounts Annual Accounts 13 Buy now
28 Feb 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/04/13 36 Buy now
28 Feb 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/04/13 1 Buy now
04 Feb 2014 other Audit exemption statement of guarantee by parent company for period ending 30/04/13 3 Buy now
19 Jun 2013 annual-return Annual Return 4 Buy now
04 Mar 2013 accounts Annual Accounts 8 Buy now
01 Oct 2012 annual-return Annual Return 5 Buy now
01 Oct 2012 officers Appointment of director (Dr Sotirios Vahaviolos) 2 Buy now
28 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Sep 2012 officers Termination of appointment of director (Roderic Williams) 1 Buy now
28 Sep 2012 officers Termination of appointment of director (Nicola Mcglynn) 1 Buy now
28 Sep 2012 officers Appointment of director (Mr Phillip Trevor Cole) 2 Buy now
24 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2012 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2012 change-of-name Change Of Name Notice 2 Buy now
30 Mar 2012 accounts Amended Accounts 8 Buy now
07 Dec 2011 capital Notice of cancellation of shares 4 Buy now
24 Nov 2011 capital Return of purchase of own shares 3 Buy now
14 Nov 2011 accounts Annual Accounts 8 Buy now
01 Jul 2011 annual-return Annual Return 3 Buy now
30 Jun 2011 officers Appointment of director (Mrs Nicola Diane Mcglynn) 2 Buy now
30 Jun 2011 officers Appointment of director (Mr Roderic Curwen Williams) 2 Buy now
05 Apr 2011 accounts Annual Accounts 7 Buy now
19 Jan 2011 officers Termination of appointment of director (Jason Dennis) 1 Buy now
19 Jan 2011 officers Termination of appointment of secretary (Jason Dennis) 1 Buy now
28 Jun 2010 annual-return Annual Return 4 Buy now
28 Jun 2010 officers Change of particulars for secretary (Mr Jason John Dennis) 1 Buy now
28 Jun 2010 officers Change of particulars for director (Mr Alun Williams) 2 Buy now
28 Jun 2010 officers Change of particulars for director (Mr Jason John Dennis) 2 Buy now
23 Mar 2010 accounts Annual Accounts 7 Buy now
16 Jul 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
16 Jul 2009 officers Director and secretary's change of particulars / jason dennis / 21/01/2009 2 Buy now
06 May 2009 accounts Annual Accounts 6 Buy now
29 Apr 2009 address Registered office changed on 29/04/2009 from 11 heol y graig newton porthcawl mid glamorgan CF36 5PB 1 Buy now
13 Aug 2008 annual-return Return made up to 14/06/08; full list of members 4 Buy now
12 Aug 2008 officers Director and secretary's change of particulars / jason dennis / 12/08/2008 1 Buy now
14 Apr 2008 accounts Annual Accounts 4 Buy now
14 Apr 2008 address Registered office changed on 14/04/2008 from, 3C the maltings, station road, sawbridgeworth, hertfordshire, CM21 9JX 1 Buy now
18 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
14 Jun 2007 annual-return Return made up to 14/06/07; full list of members 2 Buy now
14 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Dec 2006 address Registered office changed on 28/12/06 from: fairview heol y graig, newton, mid glamorgan, CF36 5PB 1 Buy now
14 Jun 2006 incorporation Incorporation Company 15 Buy now