MECHATRONICS CONSULTING LIMITED
Company number 09659057 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-24 with updates · 4 pages | View document |
| 21 Feb 2026 | Notification of Altamash Khaja as a person with significant control on 2026-02-10 · 2 pages | View document |
| 21 Feb 2026 | Cessation of Fiaz Ahmad Chauhdry as a person with significant control on 2026-02-10 · 1 page | View document |
| 21 Feb 2026 | Appointment of Mr Altamash Khaja as a director on 2026-02-10 · 2 pages | View document |
| 19 Feb 2026 | Termination of appointment of Fiaz Ahmad Chauhdry as a director on 2026-02-10 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 23 Jun 2025 | Confirmation statement made on 2025-06-10 with no updates · 3 pages | View document |
| 20 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 17 Oct 2024 | Registered office address changed from 9-17 Queens Court Eastern Road Romford RM1 3NH England to The Old Courthouse Orsett Road Grays RM17 5DD on 2024-10-17 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Jun 2024 | Appointment of Mr Fiaz Ahmad Chauhdry as a director on 2024-06-01 · 2 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 4 pages | View document |
| 10 Jun 2024 | Notification of Fiaz Ahmad Chauhdry as a person with significant control on 2024-06-01 · 2 pages | View document |
| 10 Jun 2024 | Cessation of Mahmood Ibrahim Khan Aquil as a person with significant control on 2024-06-01 · 1 page | View document |
| 10 Jun 2024 | Termination of appointment of Mahmood Ibrahim Khan Aquil as a director on 2024-06-01 · 1 page | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 9 Mar 2023 | Change of details for Mr Mahmood Ibrahim Khan Aquil as a person with significant control on 2023-02-23 · 2 pages | View document |
| 9 Mar 2023 | Director's details changed for Mr Mahmood Ibrahim Khan Aquil on 2023-02-24 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Apr 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 12 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 25 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM C/O FA BUSINESS SOLUTIONS ORION HOUSE 104 - 106 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ UNITED KINGDOM | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 12 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 14 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Apr 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 48 KENSINGTON AVENUE LONDON E12 6NP ENGLAND | View document |
| 4 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD IBRAHIM KHAN AQUIL / 30/03/2016 | View document |
| 26 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |