MECTRIC SOLUTIONS LTD
Company number 06027507 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 25 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 14 May 2025 | Cessation of Tim Lynch as a person with significant control on 2025-05-01 · 1 page | View document |
| 14 May 2025 | Cessation of Martin James Cosgrove as a person with significant control on 2025-05-01 · 1 page | View document |
| 14 May 2025 | Notification of Mectric Holdings Ltd as a person with significant control on 2025-05-01 · 2 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-05 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Change of details for Mr Tim Lynch as a person with significant control on 2024-01-06 · 2 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 26 Sep 2024 | Director's details changed for Mr Tim Lynch on 2024-01-06 · 2 pages | View document |
| 26 Sep 2024 | Director's details changed for Mr Martin James Cosgrove on 2024-09-26 · 2 pages | View document |
| 26 Sep 2024 | Change of details for Mr Martin James Cosgrove as a person with significant control on 2024-09-26 · 2 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM PO BOX SG1 2XD 21 MAPLE PARK ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0EX ENGLAND | View document |
| 1 May 2018 | Registered office address changed from , Chase Green House, 42 Chase Side, Enfield, Middlesex, EN2 6NF to Unit 21 Maple Park Essex Road Hoddesdon EN11 0EX on 2018-05-01 · 1 page | View document |
| 1 May 2018 | Registered office address changed from , PO Box SG1 2XD, 21 Maple Park Essex Road, Hoddesdon, Hertfordshire, EN11 0EX, England to Unit 21 Maple Park Essex Road Hoddesdon EN11 0EX on 2018-05-01 · 1 page | View document |
| 1 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Nov 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Feb 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 16 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANNE COSGROVE / 06/01/2014 | View document |
| 16 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES COSGROVE / 06/01/2014 | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Apr 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 12 Mar 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 25 Feb 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Feb 2014 | Registered office address changed from , 6 Brickcroft, Turnford, Broxbourne, Herts, EN10 6AR on 2014-02-19 · 1 page | View document |
| 19 Feb 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 6 BRICKCROFT, TURNFORD BROXBOURNE HERTS EN10 6AR | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | DIRECTOR APPOINTED MR TIM LYNCH | View document |
| 5 Aug 2013 | COMPANY NAME CHANGED CONQUEST ELECTRICAL LTD CERTIFICATE ISSUED ON 05/08/13 | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Feb 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES COSGROVE / 17/01/2012 | View document |
| 17 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ANNE TEGGART / 17/01/2012 | View document |
| 14 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Jan 2011 | 05/01/11 NO CHANGES | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 8 Feb 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Apr 2009 | DIRECTOR APPOINTED MICHAEL JOHN FORD · 2 pages | View document |
| 3 Mar 2009 | RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR BRETT LUCAS | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |