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MECHANICAL SYSTEMS UK LIMITED

Company number 04201230

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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)
14 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
19 Jun 2023 AA Micro company accounts made up to 30 November 2022
19 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
20 Jun 2022 AA Micro company accounts made up to 30 November 2021
26 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
03 Jun 2021 AA Micro company accounts made up to 30 November 2020
21 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
18 Mar 2021 PSC04 Change of details for Liam David Fairbrother as a person with significant control on 18 March 2021
18 Mar 2021 CH01 Director's details changed for Liam David Fairbrother on 18 March 2021
24 Aug 2020 AA Micro company accounts made up to 30 November 2019
22 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
13 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
26 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
14 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 101
28 Sep 2015 TM02 Termination of appointment of Elaine Fairbrother as a secretary on 7 September 2015
30 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
  • GBP 100
11 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
  • GBP 1
15 Nov 2013 AD01 Registered office address changed from 31-32 High Street Wellingborough NN8 4HL on 15 November 2013