MECHTRONIC LIMITED

05024854
15 LOWER WORTLEY ROAD LEEDS WEST YORKSHIRE LS12 4RY

Documents

Documents
Date Category Description Pages
20 Dec 2024 officers Change of particulars for secretary (Mrs Vicky Wild) 1 Buy now
20 Dec 2024 officers Change of particulars for director (Mrs Vicky Wild) 2 Buy now
05 Jun 2024 accounts Annual Accounts 15 Buy now
15 May 2024 officers Appointment of director (Mrs Vicky Wild) 2 Buy now
15 May 2024 officers Change of particulars for secretary (Ms Vicky Wild) 1 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2023 accounts Annual Accounts 14 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2023 officers Change of particulars for director (Mr Martyn John Wilkie) 2 Buy now
24 Jan 2023 officers Change of particulars for director (Mr Simon Paul Bension Haigh) 2 Buy now
01 Sep 2022 officers Appointment of secretary (Ms Vicky Wild) 2 Buy now
01 Sep 2022 officers Termination of appointment of secretary (Martyn John Wilkie) 1 Buy now
22 Aug 2022 accounts Annual Accounts 13 Buy now
14 Mar 2022 officers Termination of appointment of director (Michael William Smith) 1 Buy now
24 Feb 2022 mortgage Registration of a charge 24 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jan 2022 officers Change of particulars for director (Mr Martyn John Wilkie) 2 Buy now
28 Jan 2022 officers Appointment of director (Mr Michael William Smith) 2 Buy now
30 Nov 2021 incorporation Memorandum Articles 33 Buy now
30 Nov 2021 incorporation Memorandum Articles 29 Buy now
22 Nov 2021 capital Return of Allotment of shares 3 Buy now
22 Nov 2021 capital Return of Allotment of shares 3 Buy now
22 Nov 2021 officers Appointment of director (Mr Bradley John Wilkie) 2 Buy now
22 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2021 accounts Annual Accounts 16 Buy now
06 Apr 2021 officers Change of particulars for director (Mr Martyn John Wilkie) 2 Buy now
06 Apr 2021 officers Change of particulars for secretary (Mr Martyn John Wilkie) 1 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2020 officers Termination of appointment of director (Carl Philip Coutts Trotter) 1 Buy now
05 Oct 2020 officers Termination of appointment of director (Sam Michael Sweeney) 1 Buy now
05 Oct 2020 officers Termination of appointment of director (Graham Joseph Morrell) 1 Buy now
25 Sep 2020 accounts Annual Accounts 21 Buy now
16 Sep 2020 mortgage Registration of a charge 85 Buy now
11 Sep 2020 mortgage Registration of a charge 25 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2019 accounts Annual Accounts 19 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2019 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
29 Aug 2018 accounts Annual Accounts 21 Buy now
13 Jun 2018 officers Appointment of director (Mr Sam Michael Sweeney) 2 Buy now
13 Jun 2018 officers Termination of appointment of director (Graham Ernest Nel) 1 Buy now
26 Apr 2018 mortgage Registration of a charge 8 Buy now
28 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 officers Change of particulars for director (Mr Simon Paul Bension Haigh) 2 Buy now
23 Jan 2018 officers Change of particulars for director (Mr Carl Philip Coutts Trotter) 2 Buy now
23 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2017 auditors Auditors Resignation Company 1 Buy now
06 Sep 2017 accounts Annual Accounts 22 Buy now
29 Jun 2017 officers Appointment of director (Mr Carl Coutts Trotter) 2 Buy now
29 Jun 2017 officers Termination of appointment of director (Steven Richard Weeks) 1 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Nov 2016 officers Change of particulars for director (Mr Graham Ernest Nel) 2 Buy now
12 Oct 2016 officers Termination of appointment of director (Trevor John Poulter) 1 Buy now
22 Apr 2016 accounts Annual Accounts 23 Buy now
02 Mar 2016 officers Appointment of director (Mr Simon Paul Bension Haigh) 2 Buy now
08 Feb 2016 officers Appointment of director (Mr Graham Joseph Morrell) 2 Buy now
29 Jan 2016 annual-return Annual Return 8 Buy now
24 Jul 2015 officers Termination of appointment of director (Andrew John Spencer) 1 Buy now
20 Apr 2015 accounts Annual Accounts 24 Buy now
17 Apr 2015 mortgage Registration of a charge 10 Buy now
10 Apr 2015 officers Appointment of secretary (Mr Martyn John Wilkie) 2 Buy now
10 Apr 2015 officers Termination of appointment of secretary (Trevor John Poulter) 1 Buy now
07 Apr 2015 annual-return Annual Return 9 Buy now
17 Sep 2014 officers Appointment of director (Mr Steven Richard Weeks) 2 Buy now
17 Sep 2014 officers Termination of appointment of director (Peter Roy Lapicki) 1 Buy now
14 Apr 2014 accounts Annual Accounts 24 Buy now
06 Feb 2014 annual-return Annual Return 7 Buy now
04 Feb 2014 officers Appointment of director (Mr Andrew John Spencer) 2 Buy now
12 Nov 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Aug 2013 accounts Annual Accounts 23 Buy now
27 Feb 2013 annual-return Annual Return 7 Buy now
05 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Sep 2012 accounts Annual Accounts 29 Buy now
03 Apr 2012 officers Termination of appointment of director (Eileen Poulter) 1 Buy now
19 Mar 2012 officers Appointment of director (Mr Graham Ernest Nel) 2 Buy now
08 Mar 2012 officers Appointment of director (Mr Peter Roy Lapicki) 2 Buy now
08 Feb 2012 annual-return Annual Return 7 Buy now
08 Feb 2012 officers Termination of appointment of director (Elaine Wilkie) 1 Buy now
05 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Dec 2011 accounts Annual Accounts 9 Buy now
14 Jun 2011 incorporation Memorandum Articles 11 Buy now
14 Jun 2011 resolution Resolution 3 Buy now
14 Jun 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Jun 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
14 Jun 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now