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MECHAN CONTROLS LIMITED

Company number 10576294

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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 AA Unaudited abridged accounts made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
23 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
27 Oct 2022 TM01 Termination of appointment of Jayne Elms as a director on 20 October 2022
06 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
01 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
15 Mar 2021 MR04 Satisfaction of charge 105762940002 in full
05 Mar 2021 MR04 Satisfaction of charge 105762940006 in full
08 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
06 Nov 2020 TM01 Termination of appointment of Christopher Best as a director on 31 October 2020
10 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
08 Jan 2019 AP01 Appointment of Mr Christopher Best as a director on 7 January 2019
15 Oct 2018 MR01 Registration of charge 105762940006, created on 11 October 2018
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 22 January 2018 with updates
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 August 2017
  • GBP 232,713
12 Jun 2017 AP01 Appointment of Shirley Ann Lahart as a director on 1 June 2017
12 Jun 2017 AP01 Appointment of Matthew Anthony Bagley as a director on 1 June 2017
12 Jun 2017 AP01 Appointment of Jayne Elms as a director on 1 June 2017
08 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Name change 01/06/2017