CON MECHANICAL LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewChange of details for Mr Wesley Anthony Bonner as a person with significant control on 2024-04-20

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19/08/2519 August 2025 NewTermination of appointment of Sarbjit Singh as a director on 2024-03-26

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19/08/2519 August 2025 NewCessation of Sarbjit Singh as a person with significant control on 2024-04-20

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19/08/2519 August 2025 NewChange of details for Mr Wesley Anthony Bonner as a person with significant control on 2024-04-20

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19/08/2519 August 2025 NewNotification of Wesley Anthony Bonner as a person with significant control on 2024-03-22

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19/08/2519 August 2025 NewAppointment of Mr Wesley Anthony Bonner as a director on 2024-03-22

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19/08/2519 August 2025 NewRegistered office address changed from 50 Napier Road Northfleet, Gravesend United Kingdom DA11 7BY United Kingdom to 235 Abbotsweld Harlow CM18 6TP on 2025-08-19

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03/05/253 May 2025 Confirmation statement made on 2025-04-20 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Registered office address changed from 34-36 High Road South Woodford London E18 2QL United Kingdom to 50 Napier Road Northfleet, Gravesend United Kingdom DA11 7BY on 2024-04-22

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20/04/2420 April 2024 Confirmation statement made on 2024-04-20 with updates

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20/04/2420 April 2024 Notification of Sarbjit Singh as a person with significant control on 2024-04-20

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20/04/2420 April 2024 Cessation of Constantin Isaic as a person with significant control on 2024-04-20

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20/04/2420 April 2024 Termination of appointment of Constantin Isaic as a director on 2024-04-20

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19/03/2419 March 2024 Appointment of Mr Sarbjit Singh as a director on 2024-03-19

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28/08/2328 August 2023 Micro company accounts made up to 2023-04-30

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29/07/2329 July 2023 Compulsory strike-off action has been discontinued

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29/07/2329 July 2023 Compulsory strike-off action has been discontinued

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26/07/2326 July 2023 Confirmation statement made on 2023-04-23 with no updates

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/02/2310 February 2023 Micro company accounts made up to 2022-04-30

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/09/2012 September 2020 REGISTERED OFFICE CHANGED ON 12/09/2020 FROM 38 HIGH ROAD SOUTH WOODFORD LONDON E18 2QL UNITED KINGDOM

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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13/01/1913 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/06/164 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/05/1612 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/04/1523 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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