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MECHANICAL HANDLING ASSURED LIMITED

Company number 08405296

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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)
31 Jul 2024 AA Micro company accounts made up to 30 September 2023
08 Jul 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
30 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
15 Jun 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
09 Feb 2023 CERTNM Company name changed dtec materials handling LIMITED\certificate issued on 09/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-08
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 May 2022 MR01 Registration of charge 084052960001, created on 17 May 2022
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
11 May 2022 PSC02 Notification of Certs Assured Holdings Limited as a person with significant control on 11 May 2022
11 May 2022 PSC07 Cessation of James Bolger as a person with significant control on 11 May 2022
10 May 2022 AD01 Registered office address changed from 29 Calverton Grove Birmingham B43 5SD to Office 2, Tweed House Park Lane Swanley BR8 8DT on 10 May 2022
25 Apr 2022 PSC01 Notification of James Bolger as a person with significant control on 4 April 2022
25 Apr 2022 PSC07 Cessation of Neil Anson as a person with significant control on 4 April 2022
25 Apr 2022 AP01 Appointment of Mr James Bolger as a director on 4 April 2022
25 Apr 2022 TM02 Termination of appointment of Julie Mannion as a secretary on 4 April 2022
25 Apr 2022 TM01 Termination of appointment of Neil Anson as a director on 4 April 2022
31 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
02 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
17 Dec 2021 AP03 Appointment of Ms Julie Mannion as a secretary on 17 December 2021
17 Dec 2021 PSC04 Change of details for Mr Neil Anson as a person with significant control on 1 December 2021
01 Apr 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
07 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2020 AA Total exemption full accounts made up to 31 March 2019