MECHELEC AUTOMATION LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Total exemption full accounts made up to 2024-04-30

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24/10/2424 October 2024 Confirmation statement made on 2024-10-19 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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17/11/2317 November 2023 Confirmation statement made on 2023-10-19 with no updates

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17/11/2317 November 2023 Withdrawal of a person with significant control statement on 2023-11-17

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17/11/2317 November 2023 Notification of Sharon Lesley Powell as a person with significant control on 2023-11-17

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17/11/2317 November 2023 Notification of Timothy Jon Brown as a person with significant control on 2023-11-17

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-04-30

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19/10/2219 October 2022 Termination of appointment of John Roy Salisbury as a director on 2022-09-22

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with updates

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19/10/2219 October 2022 Statement of capital following an allotment of shares on 2022-09-22

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-15 with no updates

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/12/1923 December 2019 30/04/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM THE BARN, DUCK END OFFORD RD GRAVELEY ST. NEOTS CAMBS. PE19 6PP

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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03/12/183 December 2018 30/04/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/10/1727 October 2017 30/04/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1415 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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