MECHATECH SYSTEMS LIMITED

Company number 06469333 ·

Active

74 filings

Date Filing
18 Feb 2026 Confirmation statement made on 2026-01-10 with no updates · 3 pages View document
23 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Jan 2025 Confirmation statement made on 2025-01-10 with no updates · 3 pages View document
28 Jan 2025 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
28 Oct 2024 Previous accounting period shortened from 2024-01-30 to 2024-01-29 · 1 page View document
2 Feb 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
18 Jan 2024 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
20 Oct 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30 · 1 page View document
2 Feb 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
20 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
9 Feb 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
16 Sep 2020 31/01/20 TOTAL EXEMPTION FULL View document
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
27 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
11 Oct 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 View document
31 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View document
17 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
1 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN GAZZARD View document
4 Feb 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
10 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
26 Feb 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
20 Oct 2014 ADOPT ARTICLES 09/10/2014 View document
18 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Feb 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
14 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Feb 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
12 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR FABIAN MARADEY View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
21 Jun 2012 ADOPT ARTICLES 08/06/2012 View document
21 Jun 2012 08/06/12 STATEMENT OF CAPITAL GBP 4800 View document
20 Jun 2012 08/06/12 STATEMENT OF CAPITAL GBP 4002 View document
17 Apr 2012 DIRECTOR APPOINTED VICTORIA YOUNG View document
27 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GAZZARD / 01/01/2012 View document
27 Feb 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
27 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARBURTON / 01/01/2012 View document
27 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / FABIAN JOSE PEREIRA MARADEY / 01/01/2012 View document
20 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
4 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY HUTCHINSON / 03/05/2011 View document
10 Jun 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM WOODLANDS GRANGE, WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4JY View document
3 Feb 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
5 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY HUTCHINSON / 10/01/2010 View document
21 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
17 Mar 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
16 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN BARRY HUTCHINSON / 10/01/2010 View document
11 Mar 2010 DIRECTOR APPOINTED JOHN BARRY HUTCHINSON View document
9 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR FABIAN PEREIRA MARADEY View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FABIAN JOSE PEREIRA MARADEY / 23/10/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FABIAN JOSE PEREIRA MARADEY / 23/10/2009 View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
23 Jan 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
21 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GAZZARD / 09/01/2009 View document
10 Dec 2008 DIRECTOR APPOINTED MICHAEL JOHN WARBURTON LOGGED FORM View document
10 Dec 2008 DIRECTOR APPOINTED ROBIN MALCOLM GAZZARD LOGGED FORM View document
10 Dec 2008 DIRECTOR APPOINTED FABIAN JOSE PEREIRA MARADEY View document
13 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document