MECATRONICS LIMITED
Company number 06563234 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Jan 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED MR PETER HENDEN | View document |
| 19 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE KEMP | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALKER / 31/12/2015 | View document |
| 19 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Jul 2015 | DIRECTOR APPOINTED MR STEPHEN WALKER | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Apr 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM · CHURCHDOWN CHAMBES BORDYKE · TONBRIDGE · KENT · TN9 1NR | View document |
| 15 Apr 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 15 Apr 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM · 2ND FLOOR GROSVENOR GARDENS HOUSE · 35-37 GROSVENOR GARDENS · LONDON · SW1W 0BY · ENGLAND | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Sep 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 5 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 7 Nov 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 7 Jun 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM SUITE 191 5TH FLOOR GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS | View document |
| 12 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE KEMP / 11/04/2010 | View document |
| 22 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2009 | REGISTERED OFFICE CHANGED ON 20/04/09 FROM: SUITE 191, 5TH FLOOR GROSVENOR GARDENS 35/37 GROSVENOR GARDENS LONDON SW1W 0BS | View document |
| 20 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Jun 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2008 | COMPANY NAME CHANGED EYNSFORD ELECTRONICS LIMITED CERTIFICATE ISSUED ON 19/06/08 | View document |
| 17 Apr 2008 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 11 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |