M 2 MECHANICAL LTD

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-22 with updates

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22/05/2522 May 2025 Termination of appointment of Johnathan Paul Whitehead as a director on 2025-05-22

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22/05/2522 May 2025 Termination of appointment of Karl Anthony Wright as a director on 2025-05-22

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-22 with updates

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05/02/245 February 2024 Total exemption full accounts made up to 2023-06-30

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10/11/2310 November 2023 Director's details changed for Mr Dane Tuttlebee on 2023-11-08

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-22 with updates

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13/01/2313 January 2023 Director's details changed for Mr Johnathan Paul Whitehead on 2023-01-11

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-06-30

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2022-03-31

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07/11/227 November 2022 Statement of capital following an allotment of shares on 2022-03-31

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02/11/222 November 2022 Statement of capital following an allotment of shares on 2022-06-23

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with updates

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JARVIS / 29/05/2020

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW AVERY JARVIS / 29/05/2020

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01/06/201 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANE TUTTLEBEE / 29/05/2020

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01/06/201 June 2020 PSC'S CHANGE OF PARTICULARS / MR DANE TUTTLEBEE / 29/05/2020

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29/05/2029 May 2020 REGISTERED OFFICE CHANGED ON 29/05/2020 FROM THE BARN 11A QUEEN CATHERINE ROAD STEEPLE CLAYDON BUCKINGHAM MK18 2PZ ENGLAND

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29/05/2029 May 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW AVERY JARVIS / 29/05/2020

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13/02/2013 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANE TUTTLEBEE

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JARVIS

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM MILLCLAIR MILL ROAD WHITFIELD NN13 5TQ UNITED KINGDOM

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/04/1827 April 2018 DIRECTOR APPOINTED MR DANE TUTTLEBEE

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08/11/178 November 2017 30/06/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 DIRECTOR APPOINTED MR MATTHEW AVERY JARVIS

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR MALCOLM JARVIS

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/08/162 August 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1522 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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