MECHATRONICS SYSTEMS WALES LTD

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Company Documents

DateDescription
08/09/258 September 2025 Full accounts made up to 2025-03-31

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26/08/2526 August 2025 Confirmation statement made on 2025-06-12 with no updates

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02/01/252 January 2025 Full accounts made up to 2024-03-31

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22/10/2422 October 2024 Termination of appointment of Kevin John Gittins as a director on 2024-05-14

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08/08/248 August 2024 Confirmation statement made on 2024-06-12 with no updates

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21/03/2421 March 2024 Full accounts made up to 2023-03-31

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13/03/2413 March 2024 Appointment of Mitsuki Toyohara as a director on 2024-03-12

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13/03/2413 March 2024 Appointment of Mr Paul Mcnally as a director on 2024-03-12

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27/02/2427 February 2024 Registered office address changed from PO Box SA11 4SP C/O Jtekt Automotive Uk Ltd Neath Vale Supplier Park Resolven Neath West Glamorgan SA11 4SP United Kingdom to C/O Jtekt Automotive Uk Ltd Neath Vale Supplier Park Resolven Neath SA11 4SP on 2024-02-27

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25/07/2325 July 2023 Confirmation statement made on 2023-06-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/07/211 July 2021 Full accounts made up to 2021-03-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-12 with no updates

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23/06/2123 June 2021 Appointment of Mrs Layla Griffin as a secretary on 2021-06-23

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM NEATH VALE SUPPLIER PARK RESOLVEN NEATH WEST GLAMORGAN SA11 4SP UNITED KINGDOM

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29/06/2029 June 2020 CURRSHO FROM 30/06/2021 TO 31/03/2021

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13/06/2013 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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