MECHANICAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 25/02/2525 February 2025 | Director's details changed for Miss Bryony Eleanor Lewis on 2025-02-25 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with updates |
| 25/02/2525 February 2025 | Secretary's details changed for Mrs Claire Lewis on 2025-02-25 |
| 25/02/2525 February 2025 | Director's details changed for Mr Nigel Roy Lewis on 2025-02-25 |
| 25/02/2525 February 2025 | Director's details changed for Mrs Claire Lewis on 2025-02-25 |
| 25/02/2525 February 2025 | Director's details changed for Mr Edward Thomas Lewis on 2025-02-25 |
| 24/02/2524 February 2025 | Change of details for Mrs Claire Lewis as a person with significant control on 2025-02-18 |
| 24/02/2524 February 2025 | Director's details changed for Mrs Claire Lewis on 2025-02-18 |
| 24/02/2524 February 2025 | Director's details changed for Mr Nigel Roy Lewis on 2025-02-18 |
| 24/02/2524 February 2025 | Change of details for Mr Nigel Roy Lewis as a person with significant control on 2025-02-18 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 11/07/2411 July 2024 | Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX to Unit 4 Maun Way Boughton Newark Nottinghamshire NG22 9ZD on 2024-07-11 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/01/2115 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 27/09/2027 September 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED MR EDWARD THOMAS LEWIS |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED MISS BRYONY ELEANOR LEWIS |
| 12/05/2012 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 25/06/1925 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/09/1515 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/08/1422 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/10/134 October 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/09/1217 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/09/1112 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/08/1025 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM SYNERGY HOUSE 3 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAJOR / 15/03/2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LEWIS / 08/11/2007 |
| 22/08/0822 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LEWIS / 08/11/2007 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX |
| 16/08/0116 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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