MECTRONICS UK LTD.
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-08-31 |
| 10/08/2410 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 04/06/204 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 04/06/194 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 31/07/1831 July 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/16 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JAN SKAIMSGARD JOHANSEN / 01/07/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 07/06/177 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM C/O MECTRONICS UK LTD 10 SUMMERHILL EAST HERRINGTON SUNDERLAND TYNE & WEAR SR3 3NH |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Registered office address changed from , C/O Mectronics Uk Ltd, 10 Summerhill, East Herrington, Sunderland, Tyne & Wear, SR3 3NH to 6 Oak Tree Drive New Silksworth Sunderland SR3 2AE on 2016-08-31 |
| 07/06/167 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 14/09/1514 September 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/14 |
| 22/08/1522 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 10/09/1410 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE ALEXANDER JOHANSEN |
| 19/08/1319 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAN SKAIMSGARD JOHANSEN / 10/09/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ALEXANDER JOHANSEN / 10/09/2012 |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAN SKAIMSGARD JOHANSEN / 10/09/2012 |
| 08/06/128 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 21 PETER WESTON PLACE CHICHESTER WEST SUSSEX PO19 7AP |
| 07/11/117 November 2011 | Registered office address changed from , 21 Peter Weston Place, Chichester, West Sussex, PO19 7AP on 2011-11-07 |
| 22/08/1122 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 22/06/1122 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 06/10/106 October 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN SKAIMSGARD JOHANSEN / 18/08/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ALEXANDER JOHANSEN / 18/08/2010 |
| 02/06/102 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAN SKAIMSGARD JOHANSEN / 02/10/2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 66 CHILTERN STREET LONDON W1U 4JT |
| 03/10/073 October 2007 | |
| 03/10/073 October 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | DELIVERY EXT'D 3 MTH 31/08/01 |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | DELIVERY EXT'D 3 MTH 31/08/00 |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: UNITY HOUSE 205 EUSTON ROAD LONDON NW1 2AY |
| 25/05/0125 May 2001 | |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | DELIVERY EXT'D 3 MTH 31/08/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: KNIGHTON HOUSE 56 MORTIMER STREET LONDON W1N 8BY |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | COMPANY NAME CHANGED NORTHGATE PLASTIC MACHINERY LIMI TED CERTIFICATE ISSUED ON 30/03/98 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 12 CHURCH LANE YAPTON SUSSEX BN18 0EH |
| 18/09/9618 September 1996 | |
| 23/08/9523 August 1995 | SECRETARY RESIGNED |
| 18/08/9518 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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