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MECHTRONIC LIMITED

Company number 05024854

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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)
23 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with updates	View PDF Confirmation statement made on 23 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2025	CH01	Director's details changed for Mr Bradley John Wilkie on 1 September 2022	View PDF Director's details changed for Mr Bradley John Wilkie on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	CH03	Secretary's details changed for Mrs Vicky Wild on 20 December 2024	View PDF Secretary's details changed for Mrs Vicky Wild on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	CH01	Director's details changed for Mrs Vicky Wild on 20 December 2024	View PDF Director's details changed for Mrs Vicky Wild on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
15 May 2024	AP01	Appointment of Mrs Vicky Wild as a director on 13 May 2024	View PDF Appointment of Mrs Vicky Wild as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	CH03	Secretary's details changed for Ms Vicky Wild on 13 May 2024	View PDF Secretary's details changed for Ms Vicky Wild on 13 May 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2023	PSC05	Change of details for Elma Holdings Ltd as a person with significant control on 15 December 2023	View PDF Change of details for Elma Holdings Ltd as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	MR04	Satisfaction of charge 050248540013 in full	View PDF Satisfaction of charge 050248540013 in full - link opens in a new window - 1 page (1 page)
16 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2023	PSC05	Change of details for Elma Holdings Ltd as a person with significant control on 24 January 2022	View PDF Change of details for Elma Holdings Ltd as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CH01	Director's details changed for Mr Martyn John Wilkie on 1 January 2022	View PDF Director's details changed for Mr Martyn John Wilkie on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CH01	Director's details changed for Mr Simon Paul Bension Haigh on 1 January 2023	View PDF Director's details changed for Mr Simon Paul Bension Haigh on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP03	Appointment of Ms Vicky Wild as a secretary on 1 September 2022	View PDF Appointment of Ms Vicky Wild as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM02	Termination of appointment of Martyn John Wilkie as a secretary on 1 September 2022	View PDF Termination of appointment of Martyn John Wilkie as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Mar 2022	TM01	Termination of appointment of Michael William Smith as a director on 13 March 2022	View PDF Termination of appointment of Michael William Smith as a director on 13 March 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	MR01	Registration of charge 050248540015, created on 8 February 2022	View PDF Registration of charge 050248540015, created on 8 February 2022 - link opens in a new window - 24 pages (24 pages)
28 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with updates	View PDF Confirmation statement made on 23 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Jan 2022	CH01	Director's details changed for Mr Martyn John Wilkie on 5 November 2021	View PDF Director's details changed for Mr Martyn John Wilkie on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AP01	Appointment of Mr Michael William Smith as a director on 4 January 2022	View PDF Appointment of Mr Michael William Smith as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
30 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)

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MECHTRONIC LIMITED

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