MECHTEK AUTOMATION LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewMicro company accounts made up to 2024-09-30

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18/03/2518 March 2025 Confirmation statement made on 2025-02-12 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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27/03/2427 March 2024 Confirmation statement made on 2024-02-12 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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20/03/2320 March 2023 Confirmation statement made on 2023-02-12 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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17/11/1617 November 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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17/08/1617 August 2016 COMPANY NAME CHANGED MECHTEK ENGINEERING CONSULTANCY LIMITED CERTIFICATE ISSUED ON 17/08/16

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27/07/1627 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/07/1627 July 2016 CHANGE OF NAME 04/07/2016

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23/02/1623 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065020390002

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17/02/1517 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/02/1425 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/03/1311 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/02/1213 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/03/109 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK WILLIAMS / 12/02/2010

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25/02/1025 February 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX

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24/02/1024 February 2010 06/05/09 STATEMENT OF CAPITAL GBP 100

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07/07/097 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/03/094 March 2009 LOCATION OF DEBENTURE REGISTER

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04/03/094 March 2009 LOCATION OF REGISTER OF MEMBERS

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04/03/094 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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24/04/0824 April 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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12/02/0812 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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