MECHELEC ENGINEERING LTD

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Company Documents

DateDescription
27/11/2427 November 2024 Confirmation statement made on 2024-11-24 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-31

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04/10/244 October 2024 Director's details changed for Mr Ashley Mark Dunn on 2024-10-04

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/12/234 December 2023 Notification of Ashley Dunn as a person with significant control on 2022-04-22

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04/12/234 December 2023 Confirmation statement made on 2023-11-24 with no updates

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14/07/2314 July 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-24 with updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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22/04/2222 April 2022 Statement of capital following an allotment of shares on 2022-04-01

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/11/2124 November 2021 Confirmation statement made on 2021-11-24 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/07/202 July 2020 COMPANY NAME CHANGED M.N. ELECTRICAL LIMITED CERTIFICATE ISSUED ON 02/07/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/12/174 December 2017 APPOINTMENT TERMINATED, SECRETARY FRANK SCHOFIELD

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM C/O HAREFIELD ACCOUNTANCY SERVICES, 7 CHAPELWAY GARDENS ROYTON, OLDHAM LANCASHIRE OL2 6UQ

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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29/10/1629 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/12/152 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/11/1426 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/11/1325 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/11/1227 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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28/10/1228 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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08/12/118 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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25/10/1125 October 2011 31/01/11 TOTAL EXEMPTION FULL

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08/03/118 March 2011 Annual return made up to 24 November 2010 with full list of shareholders

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK NEVILLE DUNN / 07/03/2011

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02/11/102 November 2010 31/01/10 TOTAL EXEMPTION FULL

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15/05/1015 May 2010 DISS40 (DISS40(SOAD))

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14/05/1014 May 2010 Annual return made up to 4 December 2009 with full list of shareholders

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20/04/1020 April 2010 FIRST GAZETTE

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20/11/0920 November 2009 31/01/09 TOTAL EXEMPTION FULL

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16/01/0916 January 2009 RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS

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14/10/0814 October 2008 31/01/08 TOTAL EXEMPTION FULL

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01/03/081 March 2008 31/01/07 TOTAL EXEMPTION FULL

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27/12/0727 December 2007 RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS

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10/01/0710 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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24/02/0624 February 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06

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11/01/0611 January 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 NEW SECRETARY APPOINTED

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16/12/0416 December 2004 SECRETARY RESIGNED

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16/12/0416 December 2004 DIRECTOR RESIGNED

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24/11/0424 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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