| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2025-05-30 |
| 2023-11-07 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-09-07 |
update account_ref_day 31 => 30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-08-31 |
update statutory_documents CURRSHO FROM 31/08/2022 TO 30/08/2022 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MCM OPTIMAL SOLUTIONS LIMITED / 18/08/2022 |
| 2022-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-21 |
update statutory_documents ADOPT ARTICLES 15/07/2022 |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER IAN FOLLOWELL |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS VARNSVERRY |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE JANE SWAIN |
| 2022-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCM OPTIMAL SOLUTIONS LIMITED |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-06-07 |
update num_mort_outstanding 2 => 1 |
| 2022-06-07 |
update num_mort_satisfied 3 => 4 |
| 2022-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAVELLE / 06/09/2021 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER LAVELLE / 06/09/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BRIGGS |
| 2017-11-27 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER LAVELLE / 11/10/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-03 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LAVELLE / 11/10/2016 |
| 2016-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LAVELLE / 01/04/2016 |
| 2016-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN BRIGGS / 01/04/2016 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-08 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-14 |
update statutory_documents 03/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-24 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-08 |
update statutory_documents 03/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-25 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-09 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 2924 - Manufacture of other general machinery |
| 2013-06-22 |
insert sic_code 28290 - Manufacture of other general-purpose machinery n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-06-21 |
update num_mort_outstanding 5 => 2 |
| 2013-06-21 |
update num_mort_satisfied 0 => 3 |
| 2012-12-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-11-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-04-18 |
update statutory_documents COMPANY NAME CHANGED MECHANICAL & LUBRICATION SERVICES LIMITED
CERTIFICATE ISSUED ON 18/04/11 |
| 2011-04-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-11-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LAVELLE / 03/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN BRIGGS / 03/09/2010 |
| 2009-11-21 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-27 |
update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 2000-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 1998-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-04 |
update statutory_documents RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 1997-08-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97 |
| 1997-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |