M F MECHANICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/02/2215 February 2022 | Termination of appointment of Susan Janet Terry as a secretary on 2022-02-15 |
| 15/02/2215 February 2022 | Appointment of Mr Mark Flisher as a secretary on 2022-02-15 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/06/2023 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM TIMBERS SOUTHVIEW ROAD CROWBOROUGH EAST SUSSEX TN6 1HW ENGLAND |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM C/O COOPER MURRAY 4 DEVONSHIRE STREET SUITE LG6 LONDON W1W 5DT |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM C/O COOPER MURRAY 4 DEVONSHIRE STREET SUITE LG6 LONDON W1W 5DT |
| 04/03/164 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/02/1517 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 5TH FLOOR TENNYSON HOUSE 159/165 GREAT PORTLAND STREET LONDON W1W 5PA |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 5TH FLOOR TENNYSON HOUSE 159/165 GREAT PORTLAND STREET LONDON W1W 5PA |
| 25/02/1425 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 01/03/131 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARD |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/03/1214 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 10/02/1110 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE FLISHER / 01/01/2010 |
| 09/04/109 April 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLISHER / 01/01/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LESLIE WARD / 01/01/2010 |
| 07/07/097 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/06/085 June 2008 | RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 |
| 10/02/0610 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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