MECTRIC SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Cessation of Tim Lynch as a person with significant control on 2025-05-01 |
| 14/05/2514 May 2025 | Cessation of Martin James Cosgrove as a person with significant control on 2025-05-01 |
| 14/05/2514 May 2025 | Notification of Mectric Holdings Ltd as a person with significant control on 2025-05-01 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-05 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Change of details for Mr Tim Lynch as a person with significant control on 2024-01-06 |
| 26/09/2426 September 2024 | Change of details for Mr Martin James Cosgrove as a person with significant control on 2024-09-26 |
| 26/09/2426 September 2024 | Director's details changed for Mr Martin James Cosgrove on 2024-09-26 |
| 26/09/2426 September 2024 | Director's details changed for Mr Tim Lynch on 2024-01-06 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/04/1926 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/06/1821 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | Registered office address changed from , Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF to Unit 21 Maple Park Essex Road Hoddesdon EN11 0EX on 2018-05-01 |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM PO BOX SG1 2XD 21 MAPLE PARK ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0EX ENGLAND |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF |
| 01/05/181 May 2018 | Registered office address changed from , PO Box SG1 2XD, 21 Maple Park Essex Road, Hoddesdon, Hertfordshire, EN11 0EX, England to Unit 21 Maple Park Essex Road Hoddesdon EN11 0EX on 2018-05-01 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/10/1710 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/02/1516 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANNE COSGROVE / 06/01/2014 |
| 16/02/1516 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES COSGROVE / 06/01/2014 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/04/1415 April 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 25/02/1425 February 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 100 |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 6 BRICKCROFT, TURNFORD BROXBOURNE HERTS EN10 6AR |
| 19/02/1419 February 2014 | Registered office address changed from , 6 Brickcroft, Turnford, Broxbourne, Herts, EN10 6AR on 2014-02-19 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR TIM LYNCH |
| 05/08/135 August 2013 | COMPANY NAME CHANGED CONQUEST ELECTRICAL LTD CERTIFICATE ISSUED ON 05/08/13 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ANNE TEGGART / 17/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES COSGROVE / 17/01/2012 |
| 14/01/1214 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | 05/01/11 NO CHANGES |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED MICHAEL JOHN FORD |
| 03/03/093 March 2009 | RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR BRETT LUCAS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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