MECHTECH PROFESSIONALS LTD

Company number 08737510 ·

Active

52 filings

Date Filing
25 Feb 2026 Satisfaction of charge 087375100004 in full · 1 page View document
5 Nov 2025 Confirmation statement made on 2025-10-23 with updates · 4 pages View document
10 Sep 2025 Appointment of Mrs Katie Louise Guy as a director on 2024-10-31 · 2 pages View document
29 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Nov 2024 Resolutions · 2 pages View document
9 Nov 2024 Memorandum and Articles of Association · 20 pages View document
9 Nov 2024 Resolutions · 2 pages View document
4 Nov 2024 Sub-division of shares on 2024-10-30 · 4 pages View document
3 Nov 2024 Change of share class name or designation · 2 pages View document
3 Nov 2024 Particulars of variation of rights attached to shares · 2 pages View document
31 Oct 2024 Notification of Mechtech Professionals Employee Ownership Trustee Limited as a person with significant control on 2024-10-30 · 2 pages View document
31 Oct 2024 Cessation of Jonathan Graham Hann as a person with significant control on 2024-10-30 · 1 page View document
25 Oct 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
21 Oct 2024 Sub-division of shares on 2017-12-05 · 4 pages View document
21 Oct 2024 Change of share class name or designation · 2 pages View document
20 Oct 2024 Particulars of variation of rights attached to shares · 2 pages View document
22 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Jan 2024 Registration of charge 087375100005, created on 2024-01-15 · 14 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
27 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
4 Nov 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Nov 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
1 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View document
27 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
30 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087375100001 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View document
24 Oct 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View document
25 Oct 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM FIRST FLOOR, 3 DE CLARE COURT 5 SIR ALFRED OWEN WAY PONTYGWINDY INDUSTRIAL ESTATE CAERPHILLY CF83 3HU WALES View document
11 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087375100003 View document
11 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087375100002 View document
11 Sep 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM UNIT C21 GARTH WORKS TAFFS WELL CARDIFF CF15 7RN WALES View document
11 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
8 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Jan 2016 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM C4A GARTH WORKS TAFFS WELL CARDIFF CF15 7RN View document
26 Oct 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
20 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Nov 2014 CURREXT FROM 31/10/2014 TO 31/03/2015 View document
21 Oct 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
8 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087375100001 View document
19 Feb 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM WENTWOOD HOUSE LANGSTONE BUSINESS VILLAGE NEWPORT NP18 2HJ UNITED KINGDOM View document
17 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document