E-MECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Satisfaction of charge 082477620002 in full |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 17/08/2317 August 2023 | Director's details changed for Miss Ema Ferreira-Alves on 2023-07-17 |
| 16/08/2316 August 2023 | Change of details for Mr Mark Christopher Haynes as a person with significant control on 2023-07-17 |
| 16/08/2316 August 2023 | Change of details for Ms Ema Alves as a person with significant control on 2023-07-17 |
| 16/08/2316 August 2023 | Director's details changed for Mr Mark Christopher Haynes on 2023-07-17 |
| 10/05/2310 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Director's details changed for Miss Ema Ferreira-Alves on 2021-03-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 21/10/2121 October 2021 | Change of details for Ms Ema Alves as a person with significant control on 2021-03-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMA FERREIRA-ALVES / 07/12/2020 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | DISS40 (DISS40(SOAD)) |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082477620002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 14 SYLVANUS BRACKNELL BERKSHIRE RG12 8XX |
| 09/05/169 May 2016 | 31/12/15 UNAUDITED ABRIDGED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 16/06/1516 June 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 |
| 25/11/1425 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 07/11/137 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 200 |
| 17/05/1317 May 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 13/03/1313 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR MARK CHRISTOPHER HAYNES |
| 10/10/1210 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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