MECTRONICS UK LTD.
Company number 03092796 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 10 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 28 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 5 Jun 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 4 Jun 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 4 Jun 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 31 Jul 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JAN SKAIMSGARD JOHANSEN / 01/07/2017 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 7 Jun 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM C/O MECTRONICS UK LTD 10 SUMMERHILL EAST HERRINGTON SUNDERLAND TYNE & WEAR SR3 3NH | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 31 Aug 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 · 1 page | View document |
| 7 Jun 2016 | 31/08/15 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 22 Aug 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 8 Jun 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 2 Jun 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE ALEXANDER JOHANSEN | View document |
| 19 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 6 Jun 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 11 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAN SKAIMSGARD JOHANSEN / 10/09/2012 | View document |
| 11 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ALEXANDER JOHANSEN / 10/09/2012 | View document |
| 10 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAN SKAIMSGARD JOHANSEN / 10/09/2012 | View document |
| 8 Jun 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 21 PETER WESTON PLACE CHICHESTER WEST SUSSEX PO19 7AP | View document |
| 7 Nov 2011 | Registered office address changed from , 21 Peter Weston Place, Chichester, West Sussex, PO19 7AP on 2011-11-07 · 1 page | View document |
| 22 Aug 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 22 Jun 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN SKAIMSGARD JOHANSEN / 18/08/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ALEXANDER JOHANSEN / 18/08/2010 | View document |
| 2 Jun 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAN SKAIMSGARD JOHANSEN / 02/10/2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 66 CHILTERN STREET LONDON W1U 4JT | View document |
| 3 Oct 2007 | 287 · 1 page | View document |
| 3 Oct 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 11 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | DELIVERY EXT'D 3 MTH 31/08/01 | View document |
| 19 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 25 Sep 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | DELIVERY EXT'D 3 MTH 31/08/00 | View document |
| 25 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: UNITY HOUSE 205 EUSTON ROAD LONDON NW1 2AY | View document |
| 25 May 2001 | 287 · 1 page | View document |
| 26 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 25 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 15 Sep 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | DELIVERY EXT'D 3 MTH 31/08/99 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | 287 · 1 page | View document |
| 26 Jan 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: KNIGHTON HOUSE 56 MORTIMER STREET LONDON W1N 8BY | View document |
| 25 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 26 Aug 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1998 | COMPANY NAME CHANGED NORTHGATE PLASTIC MACHINERY LIMI TED CERTIFICATE ISSUED ON 30/03/98 | View document |
| 15 Oct 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS | View document |
| 18 Sep 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 12 CHURCH LANE YAPTON SUSSEX BN18 0EH | View document |
| 18 Sep 1996 | 287 · 1 page | View document |
| 23 Aug 1995 | SECRETARY RESIGNED | View document |
| 18 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |