MOULDTEC PRODUCTS LIMITED: Filings

  • Overview

    Company NameMOULDTEC PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05962616
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOULDTEC PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 10, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of 20 0RDINARY shares and restatement of capital to 80 ordinary shares/company business 24/06/2021
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Jun 25, 2021

    • Capital: GBP 80
    3 pagesSH06

    Purchase of own shares.

    2 pagesSH03
    Annotations
    DateAnnotation
    Sep 23, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Termination of appointment of Anthony Mark Dillon as a director on Apr 26, 2021

    1 pagesTM01

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Director's details changed for Anthony Mark Dillon on Oct 07, 2019

    2 pagesCH01

    Secretary's details changed for Martyn Yates on Oct 07, 2019

    1 pagesCH03

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Director's details changed for Martyn Yates on Oct 17, 2016

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0