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MECHATRONIC PRODUCTION SYSTEMS LIMITED

Company number 01309678

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2024 MR01 Registration of charge 013096780012, created on 7 August 2024
06 Aug 2024 MR04 Satisfaction of charge 013096780011 in full
24 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
03 May 2024 AA Total exemption full accounts made up to 31 March 2024
05 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
28 Feb 2024 MR01 Registration of charge 013096780011, created on 23 February 2024
31 Jan 2024 MR04 Satisfaction of charge 013096780008 in full
31 Jan 2024 MR04 Satisfaction of charge 013096780009 in full
31 Jan 2024 MR04 Satisfaction of charge 013096780007 in full
18 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 TM01 Termination of appointment of Richard Frederick Evans as a director on 4 November 2022
11 Nov 2022 MR04 Satisfaction of charge 013096780010 in full
02 Nov 2022 TM01 Termination of appointment of Daniel James Murthi as a director on 17 October 2022
13 Jun 2022 TM01 Termination of appointment of Christopher David Gibson as a director on 20 April 2022
18 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
08 Apr 2022 TM01 Termination of appointment of Richard Michael Jones as a director on 31 March 2022
07 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Sep 2020 MR04 Satisfaction of charge 4 in full
03 Sep 2020 MR04 Satisfaction of charge 5 in full
13 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
26 Mar 2020 AP01 Appointment of Mr Daniel James Murthi as a director on 18 March 2020
26 Mar 2020 AP01 Appointment of Tony Parker-Watkins as a director on 10 March 2020