MECHATRONIC ENGINEERING LIMITED

Company number 07357389 ·

Active

44 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-25 with no updates · 3 pages View document
31 Jul 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
29 Aug 2025 Confirmation statement made on 2025-08-25 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Aug 2023 Confirmation statement made on 2023-08-25 with no updates · 3 pages View document
17 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES View document
2 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES View document
23 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
12 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEIR HOVLAND View document
12 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES View document
11 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
4 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Sep 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
1 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Sep 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Sep 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
12 Sep 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
22 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Sep 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Jul 2011 PREVSHO FROM 31/12/2011 TO 31/12/2010 View document
7 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEIR HOVLAND / 28/06/2011 View document
7 Jul 2011 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED View document
7 Jul 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM VERDUN TRADE CENTRE PORTLAND HOUSE BRESSENDEN PLACE LONDON LONDON SW1E 5RS ENGLAND View document
7 Jul 2011 APPOINTMENT TERMINATED, SECRETARY ASTON CORPORATE SECRETARIAL SERVICES LIMITED View document
17 Nov 2010 CURREXT FROM 31/08/2011 TO 31/12/2011 View document
25 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document