Companies House does not verify the accuracy of the information filed

Advanced company search

MEKTRAX CYCLING LIMITED

Company number 11565303

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Dec 2020	AP01	Appointment of Mr Jake Swan as a director on 30 December 2020	View PDF Appointment of Mr Jake Swan as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	PSC04	Change of details for Mr Christopher Alan Swan as a person with significant control on 12 September 2019	View PDF Change of details for Mr Christopher Alan Swan as a person with significant control on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC04	Change of details for Mr Christopher Alan Swan as a person with significant control on 1 September 2020	View PDF Change of details for Mr Christopher Alan Swan as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CH01	Director's details changed for Mr Christopher Alan Swan on 1 September 2020	View PDF Director's details changed for Mr Christopher Alan Swan on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CH01	Director's details changed for Mr Bruno Morand on 1 September 2020	View PDF Director's details changed for Mr Bruno Morand on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	View PDF Confirmation statement made on 11 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	PSC01	Notification of Christopher Alan Swan as a person with significant control on 13 September 2018	View PDF Notification of Christopher Alan Swan as a person with significant control on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	PSC07	Cessation of John Flynn as a person with significant control on 13 September 2018	View PDF Cessation of John Flynn as a person with significant control on 13 September 2018 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AP01	Appointment of Mr John Peter Reece as a director on 1 November 2018	View PDF Appointment of Mr John Peter Reece as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AP01	Appointment of Mr Bruno Morand as a director on 1 November 2018	View PDF Appointment of Mr Bruno Morand as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	TM01	Termination of appointment of John Flynn as a director on 30 January 2019	View PDF Termination of appointment of John Flynn as a director on 30 January 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AP01	Appointment of Mr Christopher Alan Swan as a director on 30 January 2019	View PDF Appointment of Mr Christopher Alan Swan as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AD01	Registered office address changed from Springfield House Oakfield Road Gosforth Newcastle upon Tyne NE3 4HS United Kingdom to Westwood Gilsland Brampton Cumbria CA8 7DA on 21 December 2018	View PDF Registered office address changed from Springfield House Oakfield Road Gosforth Newcastle upon Tyne NE3 4HS United Kingdom to Westwood Gilsland Brampton Cumbria CA8 7DA on 21 December 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-12 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-12 GBP .01 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?