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MEKATEK LIMITED

Company number 01905259

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	PSC02	Notification of Mekatek Business Group Limited as a person with significant control on 1 November 2016	View PDF Notification of Mekatek Business Group Limited as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC04	Change of details for Mr Paul Neill Mellor as a person with significant control on 1 November 2016	View PDF Change of details for Mr Paul Neill Mellor as a person with significant control on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AA01	Previous accounting period extended from 31 October 2022 to 30 April 2023	View PDF Previous accounting period extended from 31 October 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	TM01	Termination of appointment of David John Bates-Moss as a director on 31 July 2020	View PDF Termination of appointment of David John Bates-Moss as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Oct 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Jul 2019	TM01	Termination of appointment of Catherine Louise Simpson as a director on 26 July 2019	View PDF Termination of appointment of Catherine Louise Simpson as a director on 26 July 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages)
27 Feb 2018	AP01	Appointment of Mr David John Bates-Moss as a director on 22 February 2018	View PDF Appointment of Mr David John Bates-Moss as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	AP01	Appointment of Mr Daniel Geraint Lewis as a director on 22 February 2018	View PDF Appointment of Mr Daniel Geraint Lewis as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Feb 2018	AP01	Appointment of Mrs Catherine Louise Simpson as a director on 22 February 2018	View PDF Appointment of Mrs Catherine Louise Simpson as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
27 Oct 2017	MR04	Satisfaction of charge 019052590012 in full	View PDF Satisfaction of charge 019052590012 in full - link opens in a new window - 1 page (1 page)

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MEKATEK LIMITED

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