MECHATRONIC (CONSULTING) LIMITED
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Date | Description |
---|---|
24/06/2524 June 2025 New | Confirmation statement made on 2025-06-23 with no updates |
08/06/258 June 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
22/03/2422 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
28/03/2328 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
25/05/2125 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
11/06/2011 June 2020 | 29/12/19 UNAUDITED ABRIDGED |
29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
14/06/1914 June 2019 | 29/12/18 UNAUDITED ABRIDGED |
07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 48 DALE ROAD MARPLE STOCKPORT CHESHIRE SK6 6NF ENGLAND |
29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
02/10/182 October 2018 | 29/12/17 UNAUDITED ABRIDGED |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
27/06/1827 June 2018 | PSC'S CHANGE OF PARTICULARS / MR KEITH ANTHONY MANDER / 23/06/2018 |
29/12/1729 December 2017 | Annual accounts for year ending 29 Dec 2017 |
20/09/1720 September 2017 | Annual accounts small company total exemption made up to 29 December 2016 |
08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM C/O AVANTI CONVEYORS LIMITED FURNESS VALE BUSINESS CENTRE CALICO LANE FURNESS VALE DERBYSHIRE SK23 7SW UNITED KINGDOM |
25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM C/O AVANTI CONVEYORS LIMITED CALICO HOUSE CALICO LANE FURNESS VALE SK23 7SW |
21/06/1721 June 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON MANDER |
21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MANDER |
29/12/1629 December 2016 | Annual accounts for year ending 29 Dec 2016 |
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 29 December 2015 |
15/07/1615 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
04/10/154 October 2015 | COMPANY NAME CHANGED 03395091 LIMITED CERTIFICATE ISSUED ON 04/10/15 |
07/09/157 September 2015 | Annual accounts small company total exemption made up to 29 December 2014 |
07/09/157 September 2015 | COMPANY RESTORED ON 07/09/2015 |
07/09/157 September 2015 | COMPANY NAME CHANGED MECHATRONIC CERTIFICATE ISSUED ON 07/09/15 |
07/09/157 September 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM YARMOUTH HOUSE TRIDENT BUSINESS PARK DATEN AVENUE BIRCHWOOD WA3 6BX |
07/09/157 September 2015 | Annual accounts small company total exemption made up to 29 December 2013 |
14/04/1514 April 2015 | STRUCK OFF AND DISSOLVED |
30/12/1430 December 2014 | FIRST GAZETTE |
15/07/1415 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
04/12/134 December 2013 | Annual accounts small company total exemption made up to 29 December 2012 |
09/08/139 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
29/12/1229 December 2012 | Annual accounts for year ending 29 Dec 2012 |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 29 December 2011 |
19/07/1219 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
29/09/1129 September 2011 | Annual accounts small company total exemption made up to 29 December 2010 |
15/07/1115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
29/09/1029 September 2010 | Annual accounts small company total exemption made up to 29 December 2009 |
21/09/1021 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
27/09/0927 September 2009 | Annual accounts small company total exemption made up to 29 December 2008 |
25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SHARP |
25/08/0925 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, QUEENS CHAMBERS, 5 JOHN DALTON STREET, MANCHESTER, M2 6FT |
11/08/0811 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
16/04/0816 April 2008 | Annual accounts small company total exemption made up to 29 December 2007 |
05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: WOODHEAD HOUSE, 44-46 MARKET STREET, HYDE, CHESHIRE SK14 1AH |
13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/06 |
30/08/0730 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
16/08/0616 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/05 |
27/07/0527 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/04 |
01/11/041 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/03 |
06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/02 |
10/07/0310 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
16/07/0216 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/01 |
26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/00 |
16/07/0116 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/99 |
19/07/0019 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
13/07/9913 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/98 |
09/03/999 March 1999 | DIRECTOR RESIGNED |
27/08/9827 August 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 29/12/98 |
16/07/9816 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
03/02/983 February 1998 | NC INC ALREADY ADJUSTED 12/01/98 |
03/02/983 February 1998 | £ NC 100/200 12/01/98 |
23/01/9823 January 1998 | CONVE 12/01/98 |
26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/978 September 1997 | COMPANY NAME CHANGED FAULTFIND LIMITED CERTIFICATE ISSUED ON 09/09/97 |
22/08/9722 August 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: REGIS HOUSE 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX EN1 1QU |
22/08/9722 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
22/08/9722 August 1997 | DIRECTOR RESIGNED |
22/08/9722 August 1997 | SECRETARY RESIGNED |
13/08/9713 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/08/9713 August 1997 | ALTER MEM AND ARTS 30/06/97 |
30/06/9730 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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