MECHANICAL SOLUTIONS LIMITED

Company number 04271753 ·

Active

86 filings

Date Filing
5 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
2 Mar 2026 Confirmation statement made on 2026-02-25 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
25 Apr 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
25 Feb 2025 Director's details changed for Miss Bryony Eleanor Lewis on 2025-02-25 · 2 pages View document
25 Feb 2025 Confirmation statement made on 2025-02-25 with updates · 4 pages View document
25 Feb 2025 Secretary's details changed for Mrs Claire Lewis on 2025-02-25 · 1 page View document
25 Feb 2025 Director's details changed for Mr Nigel Roy Lewis on 2025-02-25 · 2 pages View document
25 Feb 2025 Director's details changed for Mrs Claire Lewis on 2025-02-25 · 2 pages View document
25 Feb 2025 Director's details changed for Mr Edward Thomas Lewis on 2025-02-25 · 2 pages View document
24 Feb 2025 Director's details changed for Mrs Claire Lewis on 2025-02-18 · 2 pages View document
24 Feb 2025 Change of details for Mr Nigel Roy Lewis as a person with significant control on 2025-02-18 · 2 pages View document
24 Feb 2025 Director's details changed for Mr Nigel Roy Lewis on 2025-02-18 · 2 pages View document
24 Feb 2025 Change of details for Mrs Claire Lewis as a person with significant control on 2025-02-18 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
11 Jul 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 · 1 page View document
28 May 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
8 Mar 2024 Confirmation statement made on 2024-03-07 with updates · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 Aug 2023 Confirmation statement made on 2023-08-05 with updates · 4 pages View document
20 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
25 Mar 2022 Total exemption full accounts made up to 2021-08-31 · 10 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
15 Jan 2021 31/08/20 TOTAL EXEMPTION FULL View document
27 Sep 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 May 2020 DIRECTOR APPOINTED MR EDWARD THOMAS LEWIS View document
29 May 2020 DIRECTOR APPOINTED MISS BRYONY ELEANOR LEWIS View document
12 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
25 Jun 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 View document
28 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES View document
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
17 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
12 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
15 Sep 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
26 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
22 Aug 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
21 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
4 Oct 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
24 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
17 Sep 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
18 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
12 Sep 2011 Annual return made up to 16 August 2011 with full list of shareholders · 6 pages View document
17 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 · 4 pages View document
25 Aug 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
7 Sep 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
18 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
4 Feb 2009 REGISTERED OFFICE CHANGED ON 04/02/2009 FROM SYNERGY HOUSE 3 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX View document
8 Sep 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
8 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAJOR / 15/03/2008 View document
22 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LEWIS / 08/11/2007 View document
22 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LEWIS / 08/11/2007 View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
20 Aug 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
7 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
18 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
5 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
17 Aug 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
17 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
3 Sep 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
19 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
2 Sep 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
15 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
13 Dec 2002 NEW DIRECTOR APPOINTED View document
13 Dec 2002 NEW DIRECTOR APPOINTED View document
28 Aug 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View document
26 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2001 DIRECTOR RESIGNED View document
30 Aug 2001 SECRETARY RESIGNED View document
29 Aug 2001 REGISTERED OFFICE CHANGED ON 29/08/01 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX View document
29 Aug 2001 NEW SECRETARY APPOINTED View document
29 Aug 2001 NEW DIRECTOR APPOINTED View document
16 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document