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MECHATRONICS SYSTEMS WALES LTD

Company number 12668376

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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)
22 Oct 2024	TM01	Termination of appointment of Kevin John Gittins as a director on 14 May 2024	View PDF Termination of appointment of Kevin John Gittins as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
13 Mar 2024	AP01	Appointment of Mitsuki Toyohara as a director on 12 March 2024	View PDF Appointment of Mitsuki Toyohara as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mr Paul Mcnally as a director on 12 March 2024	View PDF Appointment of Mr Paul Mcnally as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AD01	Registered office address changed from PO Box SA11 4SP C/O Jtekt Automotive Uk Ltd Neath Vale Supplier Park Resolven Neath West Glamorgan SA11 4SP United Kingdom to C/O Jtekt Automotive Uk Ltd Neath Vale Supplier Park Resolven Neath SA11 4SP on 27 February 2024	View PDF Registered office address changed from PO Box SA11 4SP C/O Jtekt Automotive Uk Ltd Neath Vale Supplier Park Resolven Neath West Glamorgan SA11 4SP United Kingdom to C/O Jtekt Automotive Uk Ltd Neath Vale Supplier Park Resolven Neath SA11 4SP on 27 February 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	TM02	Termination of appointment of Layla Griffin as a secretary on 28 July 2022	View PDF Termination of appointment of Layla Griffin as a secretary on 28 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AP03	Appointment of Mrs Layla Griffin as a secretary on 23 June 2021	View PDF Appointment of Mrs Layla Griffin as a secretary on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AD01	Registered office address changed from Neath Vale Supplier Park Resolven Neath West Glamorgan SA11 4SP United Kingdom to PO Box SA11 4SP C/O Jtekt Automotive Uk Ltd Neath Vale Supplier Park Resolven Neath West Glamorgan SA11 4SP on 14 July 2020	View PDF Registered office address changed from Neath Vale Supplier Park Resolven Neath West Glamorgan SA11 4SP United Kingdom to PO Box SA11 4SP C/O Jtekt Automotive Uk Ltd Neath Vale Supplier Park Resolven Neath West Glamorgan SA11 4SP on 14 July 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-13 GBP 3,000,000	View PDF Incorporation Statement of capital on 2020-06-13 GBP 3,000,000 - link opens in a new window - 39 pages (39 pages)

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