MEKTEK UK LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2024-09-30

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07/05/257 May 2025 Confirmation statement made on 2025-04-02 with no updates

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28/10/2428 October 2024 Registered office address changed from 8 Wessex Park Bancombe Road Trading Estate Somerton TA11 6SB England to Woodpeckers West Gables Close Bridport DT6 5BF on 2024-10-28

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

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10/06/2410 June 2024 Micro company accounts made up to 2023-09-30

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30/05/2430 May 2024 Confirmation statement made on 2024-04-02 with no updates

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

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02/07/232 July 2023 Micro company accounts made up to 2022-09-30

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14/04/2314 April 2023 Secretary's details changed for Mr David Lawrence Nind on 2023-04-02

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14/04/2314 April 2023 Director's details changed for Mr David Lawrence Nind on 2023-04-02

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13/04/2313 April 2023 Confirmation statement made on 2023-04-02 with no updates

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26/10/2226 October 2022 Change of details for Mr David Lawrence Nind as a person with significant control on 2022-07-08

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

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06/05/226 May 2022 Registered office address changed from The Tithe Barn Queen Street Keinton Mandeville Somerton TA11 6EG England to Woodpeckers West Gables Close Bridport DT6 5BF on 2022-05-06

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06/05/226 May 2022 Confirmation statement made on 2022-04-02 with no updates

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

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13/07/2113 July 2021 Confirmation statement made on 2021-04-02 with no updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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28/06/2128 June 2021 Change of details for Mr David Lawrence Nind as a person with significant control on 2021-06-28

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28/06/2128 June 2021 Secretary's details changed for Mr David Lawrence Nind on 2021-06-28

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28/06/2128 June 2021 Director's details changed for Mr David Lawrence Nind on 2021-06-28

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28/06/2128 June 2021 Registered office address changed from Sunnyside Mundaydean Lane Marlow SL7 3BU England to 6 Manor Park Keinton Mandeville Somerton TA11 6EP on 2021-06-28

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

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 30/09/16 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/04/1613 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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25/01/1625 January 2016 PREVEXT FROM 30/04/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/04/1527 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/04/139 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/04/1230 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/05/1124 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JERVIS COMFORT / 02/10/2009

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12/05/1012 May 2010 Annual return made up to 2 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIND / 02/10/2009

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JUPP / 02/10/2009

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/06/093 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID NIND / 18/12/2008

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03/06/093 June 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 April 2007

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 April 2006

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15/04/0815 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS

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18/09/0718 September 2007 FIRST GAZETTE

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/03/0630 March 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/03/0522 March 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/04/0429 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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28/04/0328 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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07/05/027 May 2002 REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 1 SPADE OAK MEADOWS BOURNE END SL85PT

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02/04/022 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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