ALEX RAE MECHATRONICS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-16 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/01/2419 January 2024 Confirmation statement made on 2023-12-16 with no updates

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08/01/248 January 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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16/12/2216 December 2022 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/12/2127 December 2021 Confirmation statement made on 2021-12-27 with no updates

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27/12/2127 December 2021 Confirmation statement made on 2021-11-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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31/08/1931 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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29/08/1629 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/11/156 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/12/1415 December 2014 APPOINTMENT TERMINATED, SECRETARY SHEILA CLARK

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 31 31 UPPER VILLAGE ROAD SUNNINGHILL BERKSHIRE SL5 7AG

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15/12/1415 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAURENCE RAE / 18/08/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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03/09/143 September 2014 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 31 UPPER VILLAGE ROAD SUNNINGHILL BERKSHIRE SL5 7AJ

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 2 ACCOMMODATION ROAD LONDON NW11 8ED

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/11/1327 November 2013 05/11/13 NO CHANGES

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/12/1211 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/12/1112 December 2011 05/11/11 NO CHANGES

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAURENCE RAE / 04/11/2010

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25/11/1025 November 2010 05/11/10 NO CHANGES

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SHEILA JUNE CLARK / 07/11/2009

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22/12/0922 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/12/0817 December 2008 SECRETARY'S CHANGE OF PARTICULARS / SHEILA CLARK / 06/11/2008

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17/12/0817 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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21/11/0721 November 2007 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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24/11/0624 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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13/12/0513 December 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ

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24/08/0524 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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06/12/046 December 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 NEW SECRETARY APPOINTED

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19/11/0319 November 2003 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 SECRETARY RESIGNED

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19/11/0319 November 2003 DIRECTOR RESIGNED

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05/11/035 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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