MASTRONIK SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 29/11/2429 November 2024 | Director's details changed for Mr Mark Trevor Smith on 2024-11-29 |
| 18/11/2418 November 2024 | Director's details changed for Mr Ian Thomas Cooper on 2024-11-18 |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Resolutions |
| 28/02/2428 February 2024 | Memorandum and Articles of Association |
| 23/02/2423 February 2024 | Cessation of Ian Thomas Cooper as a person with significant control on 2024-02-19 |
| 23/02/2423 February 2024 | Notification of Mastronik Systems Trustees Limited as a person with significant control on 2024-02-19 |
| 23/02/2423 February 2024 | Cessation of Andrew James Smith as a person with significant control on 2024-02-19 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 25/10/2325 October 2023 | Satisfaction of charge 041106970003 in full |
| 25/10/2325 October 2023 | Satisfaction of charge 1 in full |
| 25/10/2325 October 2023 | Satisfaction of charge 2 in full |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 20/05/2120 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 27/05/2027 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 17/04/1917 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 15/11/1815 November 2018 | CESSATION OF MARK SMITH AS A PSC |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY ENTERPRISE ACCOUNTANCY LTD |
| 15/11/1815 November 2018 | SAIL ADDRESS CHANGED FROM: FAIRCLOUGH HALL HALLS GREEN WESTON HERTFORDSHIRE SG4 7DP UNITED KINGDOM |
| 26/03/1826 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 22/03/1722 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041106970003 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMITH / 09/11/2016 |
| 06/10/166 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENTERPRISE ACCOUNTANCY LTD / 29/09/2016 |
| 06/10/166 October 2016 | 04/08/16 STATEMENT OF CAPITAL GBP 200 |
| 06/10/166 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENTERPRISE MANAGEMENT ACCOUNTANCY LTD / 11/08/2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS COOPER / 06/10/2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMITH / 06/10/2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMITH / 06/10/2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | SAIL ADDRESS CHANGED FROM: SUITE 1 56 WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TP UNITED KINGDOM |
| 04/01/164 January 2016 | ADOPT ARTICLES 14/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR MARK SMITH |
| 07/05/157 May 2015 | SAIL ADDRESS CHANGED FROM: 6 BROUGHTON HILL LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1QB UNITED KINGDOM |
| 06/05/156 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENTERPRISE MANAGEMENT ACCOUNTANCY LTD / 01/05/2015 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | SAIL ADDRESS CREATED |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 23/01/1423 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM WYCHBURY GREAVES TOWERS POINT TOWERS BUSINESS PARK WHEELHOUSE ROAD RUGELEY STAFFS WS15 1UN |
| 23/01/1423 January 2014 | CORPORATE SECRETARY APPOINTED ENTERPRISE MANAGEMENT ACCOUNTANCY LTD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/11/1216 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS COOPER / 10/11/2011 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMITH / 10/11/2011 |
| 15/11/1215 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES SMITH / 10/11/2011 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/11/1123 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM SHEFFORD BUSINESS CENTRE 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB |
| 23/11/1023 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN COOPER / 01/10/2009 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0412 January 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 20/11/0020 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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