MECHANICAL SYSTEMS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 21/10/2421 October 2024 | Registered office address changed from 30 Harborough Road Northampton NN2 7AZ to Unit 4 Barnfield Farm Finedon Road Finedon Northamptionshire NN9 5NQ on 2024-10-21 |
| 02/08/242 August 2024 | Micro company accounts made up to 2023-11-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-11-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 21/04/2121 April 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 18/03/2118 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM DAVID FAIRBROTHER / 18/03/2021 |
| 18/03/2118 March 2021 | PSC'S CHANGE OF PARTICULARS / LIAM DAVID FAIRBROTHER / 18/03/2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/08/1913 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/07/1823 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/08/1714 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/05/169 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY ELAINE FAIRBROTHER |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/04/1520 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/04/1422 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 31-32 HIGH STREET WELLINGBOROUGH NN8 4HL |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/05/1322 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/05/128 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/05/114 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM DAVID FAIRBROTHER / 01/10/2009 |
| 10/05/1010 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/06/091 June 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: GREAT HARROWDEN LODGE GREAT HARROWDEN WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5AE |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 04/08/034 August 2003 | NC INC ALREADY ADJUSTED 10/07/03 |
| 04/08/034 August 2003 | £ NC 100/101 10/07/03 |
| 20/07/0320 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0324 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: UNIT 14 ENTERPRISE COURT PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6UN |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 30/11/01 |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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