MECTRONIC INSTRUMENTS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-08 with no updates

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11/11/2411 November 2024 Appointment of Mrs Amanda Morrison as a director on 2024-11-11

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31/10/2431 October 2024 Appointment of Mrs Victoria Whitelaw-Marshall as a secretary on 2024-10-31

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31/10/2431 October 2024 Termination of appointment of Lesley Jane Knott as a secretary on 2024-10-31

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01/07/241 July 2024 Total exemption full accounts made up to 2024-02-28

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17/05/2417 May 2024 Confirmation statement made on 2024-05-08 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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25/07/2325 July 2023 Total exemption full accounts made up to 2023-02-28

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16/05/2316 May 2023 Confirmation statement made on 2023-05-08 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/05/2216 May 2022 Total exemption full accounts made up to 2022-02-28

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10/05/2210 May 2022 Confirmation statement made on 2022-05-08 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES

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12/05/2112 May 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/05/2016 May 2020 29/02/20 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/05/1921 May 2019 28/02/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/02/195 February 2019 ADOPT ARTICLES 24/01/2019

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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02/05/182 May 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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25/04/1725 April 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/06/166 June 2016 Annual return made up to 8 May 2016 with full list of shareholders

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 29 February 2016

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR ALMA KNOTT

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20/05/1520 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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19/05/1419 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/06/137 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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21/05/1321 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALMA PATRICIA KNOTT / 08/01/2013

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20/05/1320 May 2013 SECRETARY'S CHANGE OF PARTICULARS / LESLEY JANE KNOTT / 27/11/2012

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE KNOTT / 27/11/2012

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21/05/1221 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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12/05/1112 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN KNOTT / 01/10/2009

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALMA PATRICIA KNOTT / 01/10/2009

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE KNOTT / 01/10/2009

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09/06/109 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/06/091 June 2009 APPOINTMENT TERMINATED DIRECTOR JOHN KNOTT

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01/06/091 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 28 February 2009

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22/05/0822 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 29 February 2008

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23/05/0723 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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17/05/0617 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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26/05/0526 May 2005 S366A DISP HOLDING AGM 06/05/05

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19/05/0519 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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15/05/0415 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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16/06/0316 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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18/05/0318 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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16/05/0216 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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14/05/0114 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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24/05/0024 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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21/09/9921 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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07/05/997 May 1999 RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS

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08/05/988 May 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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01/07/971 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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28/05/9728 May 1997 RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS

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17/05/9617 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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29/04/9629 April 1996 RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS

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24/05/9524 May 1995 RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS

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04/05/954 May 1995 NEW DIRECTOR APPOINTED

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24/04/9524 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/05/9412 May 1994 RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS

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12/05/9412 May 1994 SECRETARY RESIGNED

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18/04/9418 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/02/94

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18/04/9418 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/05/9324 May 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS

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12/05/9312 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/02/93

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29/07/9229 July 1992 FULL ACCOUNTS MADE UP TO 21/02/92

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12/05/9212 May 1992 DIRECTOR'S PARTICULARS CHANGED

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12/05/9212 May 1992 RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS

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09/08/919 August 1991 FULL ACCOUNTS MADE UP TO 21/02/91

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03/06/913 June 1991 RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS

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06/04/916 April 1991 REGISTERED OFFICE CHANGED ON 06/04/91 FROM: KINGS ROAD WALLSEND NORTHUMBERLAND NE28 7QZ

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31/05/9031 May 1990 RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS

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11/05/9011 May 1990 FULL ACCOUNTS MADE UP TO 21/02/90

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07/06/897 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/02/89

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07/06/897 June 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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26/07/8826 July 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS

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26/07/8826 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/02/88

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18/08/8718 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/02/87

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18/08/8718 August 1987 NEW DIRECTOR APPOINTED

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18/08/8718 August 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS

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04/06/864 June 1986 RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS

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04/06/864 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/02/86

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22/09/7722 September 1977 MEMORANDUM OF ASSOCIATION

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