ESCATEC MECHATRONICS LIMITED

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DateDescription
17/03/2517 March 2025 Full accounts made up to 2024-12-31

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15/01/2515 January 2025 Confirmation statement made on 2024-11-07 with no updates

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16/07/2416 July 2024 Full accounts made up to 2023-12-31

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04/01/244 January 2024 Cessation of Paragon Electronics Limited as a person with significant control on 2021-12-23

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04/01/244 January 2024 Notification of Christophe Georges Albin as a person with significant control on 2021-12-23

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23/11/2323 November 2023 Confirmation statement made on 2023-11-07 with updates

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08/08/238 August 2023 Director's details changed for Mr Charles Alexandre Albin on 2023-07-01

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07/08/237 August 2023 Director's details changed for Mr Stephen James Greaves on 2023-07-01

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06/06/236 June 2023 Registered office address changed from Paragon House Wolseley Road Kempston Bedford MK42 7UP to Wycliffe Industrial Park Leicester Road Lutterworth LE17 4HG on 2023-06-06

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12/04/2312 April 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-07 with updates

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06/05/226 May 2022 Certificate of change of name

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06/05/226 May 2022 Change of name notice

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07/01/227 January 2022 Statement of capital following an allotment of shares on 2021-12-23

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20/12/2120 December 2021 Current accounting period extended from 2021-09-30 to 2021-12-31

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25/11/2125 November 2021 Confirmation statement made on 2021-11-07 with no updates

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07/07/207 July 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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29/04/1929 April 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL JOHNSON / 25/02/2019

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES GREAVES / 25/02/2019

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08/03/198 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES DABSON / 25/02/2019

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DABSON / 25/02/2019

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DABSON / 24/01/2019

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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01/11/181 November 2018 CESSATION OF BAXCOL LIMITED AS A PSC

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12/04/1812 April 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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27/12/1727 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 017804130024

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAGON ELECTRONICS LIMITED

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAXCOL LIMITED

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03/11/173 November 2017 CESSATION OF BAXCOL LIMITED AS A PSC

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02/11/172 November 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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01/11/171 November 2017 PSC'S CHANGE OF PARTICULARS / BAXCOL LTD / 06/04/2016

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18/09/1718 September 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/09/1718 September 2017 COMPANY NAME CHANGED JJS ELECTRONICS LIMITED CERTIFICATE ISSUED ON 18/09/17

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31/07/1731 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GREAVES / 06/07/2017

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19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN

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19/06/1719 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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22/11/1622 November 2016 ALTER ARTICLES 14/10/2016

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08/11/168 November 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MAYES

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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21/10/1621 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017804130023

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17/10/1617 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017804130021

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17/10/1617 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017804130022

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017804130020

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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27/09/1627 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017804130020

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22/09/1622 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 017804130019

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08/04/168 April 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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12/10/1512 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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16/04/1516 April 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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12/02/1512 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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17/09/1417 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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20/03/1420 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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24/10/1324 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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06/03/136 March 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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27/02/1327 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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10/09/1210 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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19/03/1219 March 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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04/11/114 November 2011 Annual return made up to 3 September 2011 with full list of shareholders

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04/11/114 November 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMS

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18/04/1118 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAMS / 03/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GREAVES / 03/09/2010

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30/09/1030 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS MARTIN / 03/09/2010

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06/04/106 April 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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02/10/092 October 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 SECRETARY APPOINTED SIMON JAMES DABSON

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31/07/0931 July 2009 APPOINTMENT TERMINATED SECRETARY JOHN BOYER

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15/06/0915 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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12/03/0912 March 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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27/02/0927 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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02/10/082 October 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM WOLSELEY ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 7UP

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12/09/0812 September 2008 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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12/09/0812 September 2008 SECRETARY'S CHANGE OF PARTICULARS / JOHN BOYER / 06/05/2007

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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24/07/0824 July 2008 PREVSHO FROM 31/12/2007 TO 30/09/2007

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29/10/0729 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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07/08/077 August 2007 REGISTERED OFFICE CHANGED ON 07/08/07 FROM: WYCLIFFE INDUSTRIAL PARK LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HG

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 DIRECTOR RESIGNED

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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02/08/072 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/072 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/072 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/072 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/08/072 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0615 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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20/09/0620 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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15/09/0415 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 29/12/02

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24/09/0324 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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11/09/0211 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 DIRECTOR RESIGNED

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30/04/0230 April 2002 DIRECTOR RESIGNED

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18/09/0118 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/01/0123 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/10/0020 October 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 NEW DIRECTOR APPOINTED

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29/04/0029 April 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/11/992 November 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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09/10/999 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/09/999 September 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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01/10/981 October 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS

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28/07/9828 July 1998 FULL GROUP ACCOUNTS MADE UP TO 31/10/97

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09/03/989 March 1998 S386 DIS APP AUDS 03/03/98

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09/03/989 March 1998 S252 DISP LAYING ACC 03/03/98

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09/03/989 March 1998 S366A DISP HOLDING AGM 03/03/98

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22/10/9722 October 1997 RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS

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18/02/9718 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/02/974 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9713 January 1997 FULL GROUP ACCOUNTS MADE UP TO 31/10/96

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31/12/9631 December 1996 REGISTERED OFFICE CHANGED ON 31/12/96 FROM: OAKBERRY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4PP

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06/12/966 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/10/961 October 1996 NEW DIRECTOR APPOINTED

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13/09/9613 September 1996 RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS

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17/02/9617 February 1996 FULL GROUP ACCOUNTS MADE UP TO 31/10/95

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15/11/9515 November 1995 NEW DIRECTOR APPOINTED

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15/11/9515 November 1995 DIRECTOR RESIGNED

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15/11/9515 November 1995 NEW DIRECTOR APPOINTED

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19/10/9519 October 1995 RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS

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17/02/9517 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9516 February 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/01/9515 January 1995 FULL GROUP ACCOUNTS MADE UP TO 31/10/94

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11/01/9511 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9511 January 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/12/9413 December 1994 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/12/9412 December 1994 DIRECTOR RESIGNED

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12/12/9412 December 1994 DIRECTOR RESIGNED

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03/12/943 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/943 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/943 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/945 September 1994 RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS

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18/07/9418 July 1994 REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 11 TENNYSON ROAD LUTTERWORTH LEICESTERSHIRE LE17 4XA

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11/05/9411 May 1994 FULL GROUP ACCOUNTS MADE UP TO 31/10/93

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06/10/936 October 1993 RETURN MADE UP TO 03/09/93; CHANGE OF MEMBERS

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03/08/933 August 1993 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10

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09/03/939 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/10/9223 October 1992 FULL GROUP ACCOUNTS MADE UP TO 31/07/92

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23/10/9223 October 1992 RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS

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14/04/9214 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/914 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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07/11/917 November 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/91

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24/09/9124 September 1991 RETURN MADE UP TO 03/09/91; FULL LIST OF MEMBERS

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13/03/9113 March 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/03/9113 March 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9129 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/9128 January 1991 ADOPT MEM AND ARTS 14/12/90

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11/12/9011 December 1990 NEW DIRECTOR APPOINTED

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21/11/9021 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/10/9029 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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11/10/9011 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9010 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9010 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9010 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/10/905 October 1990 NEW DIRECTOR APPOINTED

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18/09/9018 September 1990 RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS

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01/11/891 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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16/06/8916 June 1989 S-DIV

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16/06/8916 June 1989 SUB DIVIDE SHARES 14/04/89

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27/04/8927 April 1989 RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS

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17/11/8817 November 1988 RETURN MADE UP TO 14/10/88; NO CHANGE OF MEMBERS

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17/11/8817 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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11/08/8811 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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25/04/8825 April 1988 WD 17/03/88 AD 27/03/87--------- £ SI 15@1=15 £ IC 117/132

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12/11/8712 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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12/11/8712 November 1987 RETURN MADE UP TO 20/10/87; CHANGE OF MEMBERS

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19/03/8719 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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15/01/8715 January 1987 COMPANY NAME CHANGED J.J.S. INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/01/87

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13/10/8613 October 1986 RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS

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13/10/8613 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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22/12/8322 December 1983 CERTIFICATE OF INCORPORATION

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