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ESCATEC MECHATRONICS LIMITED

Company number 01780413

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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)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
04 Jan 2024	PSC01	Notification of Christophe Georges Albin as a person with significant control on 23 December 2021	View PDF Notification of Christophe Georges Albin as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC07	Cessation of Paragon Electronics Limited as a person with significant control on 23 December 2021	View PDF Cessation of Paragon Electronics Limited as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	CH01	Director's details changed for Mr Charles Alexandre Albin on 1 July 2023	View PDF Director's details changed for Mr Charles Alexandre Albin on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CH01	Director's details changed for Mr Stephen James Greaves on 1 July 2023	View PDF Director's details changed for Mr Stephen James Greaves on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AD01	Registered office address changed from Paragon House Wolseley Road Kempston Bedford MK42 7UP to Wycliffe Industrial Park Leicester Road Lutterworth LE17 4HG on 6 June 2023	View PDF Registered office address changed from Paragon House Wolseley Road Kempston Bedford MK42 7UP to Wycliffe Industrial Park Leicester Road Lutterworth LE17 4HG on 6 June 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
06 May 2022	CERTNM	Company name changed jjs manufacturing LIMITED\certificate issued on 06/05/22 RES15 ‐ Change company name resolution on 2022-04-26	View PDF Company name changed jjs manufacturing LIMITED\certificate issued on 06/05/22 RES15 ‐ Change company name resolution on 2022-04-26 - link opens in a new window - 3 pages (3 pages)
06 May 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 2,230,085.75	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 2,230,085.75 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages)
10 May 2021	MR04	Satisfaction of charge 017804130022 in full	View PDF Satisfaction of charge 017804130022 in full - link opens in a new window - 1 page (1 page)
10 May 2021	MR04	Satisfaction of charge 017804130023 in full	View PDF Satisfaction of charge 017804130023 in full - link opens in a new window - 1 page (1 page)
07 May 2021	TM01	Termination of appointment of Christopher Michael Johnson as a director on 7 May 2021	View PDF Termination of appointment of Christopher Michael Johnson as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	TM02	Termination of appointment of Simon James Dabson as a secretary on 7 May 2021	View PDF Termination of appointment of Simon James Dabson as a secretary on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	TM01	Termination of appointment of Simon James Dabson as a director on 7 May 2021	View PDF Termination of appointment of Simon James Dabson as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Mr Charles Alexandre Albin as a director on 7 May 2021	View PDF Appointment of Mr Charles Alexandre Albin as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 32 pages (32 pages)

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ESCATEC MECHATRONICS LIMITED

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