| Date | Description |
|---|
| 2023-10-03 |
delete email lt..@mectricsolutions.co.uk |
| 2023-10-03 |
delete person Lacey Taylor |
| 2023-10-03 |
insert email bl..@mectricsolutions.co.uk |
| 2023-10-03 |
insert email fm..@mectricsolutions.co.uk |
| 2023-10-03 |
insert email gp..@mectricsolutions.co.uk |
| 2023-10-03 |
insert person Billy Lovett |
| 2023-10-03 |
insert person Filip Marjanovic |
| 2023-10-03 |
insert person Grimal Patel |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-27 |
delete otherexecutives Tim Lynch |
| 2023-07-27 |
insert coo Tim Lynch |
| 2023-07-27 |
insert otherexecutives Ian Martin |
| 2023-07-27 |
insert otherexecutives Martin Cosgrove |
| 2023-07-27 |
insert email hm..@mectricsolutions.co.uk |
| 2023-07-27 |
insert email pc..@mectricsolutions.co.uk |
| 2023-07-27 |
insert person Harley Musgrave |
| 2023-07-27 |
insert person Paul Camilleri |
| 2023-07-27 |
update person_description Jess Valentine => Jess Valentine |
| 2023-07-27 |
update person_title Ian Martin: Senior M & E Project Manager => Projects Director |
| 2023-07-27 |
update person_title Martin Cosgrove: Pre - Construction Director => Services Director |
| 2023-07-27 |
update person_title Tim Lynch: Projects Director; Project Director => Operations Director |
| 2023-07-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-25 |
delete email ds..@mectricsolutions.co.uk |
| 2023-06-25 |
delete person Dan Smyth |
| 2023-06-25 |
insert email dk..@mectricsolutions.co.uk |
| 2023-06-25 |
insert email zs..@mectricsolutions.co.uk |
| 2023-06-25 |
insert person Daniel Kenmare |
| 2023-06-25 |
insert person Zeshaan Shah |
| 2023-05-25 |
update person_title Sarah Murphy: Procurement Manager; Project Administrator => Admin & Procurement Manager / Document Control Lead |
| 2023-04-07 |
insert email ds..@mectricsolutions.co.uk |
| 2023-04-07 |
insert person Dan Smyth |
| 2023-04-07 |
update person_title Lacey Taylor: Traniee Estimator; Trainee Estimator => Estimator |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-07 |
delete email jt..@mectricsolutions.co.uk |
| 2023-03-07 |
delete person Jack Thorn |
| 2023-03-07 |
update person_title Nick Small: Electrical Estimator => Commercial Manager |
| 2023-02-03 |
delete email sb..@mectricsolutions.co.uk |
| 2023-02-03 |
delete person Sean Bullen |
| 2023-02-03 |
insert email im..@mectricsolutions.co.uk |
| 2023-02-03 |
insert person Ian Martin |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2023-01-02 |
insert email jt..@mectricsolutions.co.uk |
| 2023-01-02 |
insert person Jack Thorn |
| 2022-12-01 |
insert email jv..@mectricsolutions.co.uk |
| 2022-12-01 |
insert email ms..@mectricsolutions.co.uk |
| 2022-12-01 |
insert email nc..@mectricsolutions.co.uk |
| 2022-12-01 |
insert person Jess Valentine |
| 2022-12-01 |
insert person Megan Slater |
| 2022-12-01 |
insert person Nicole Cosgrove |
| 2022-12-01 |
update person_title Martin Cosgrove: Pre - Construction Director; Technical Services Director => Pre - Construction Director |
| 2022-09-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-26 |
delete email bm..@mectricsolutions.co.uk |
| 2022-07-26 |
delete email rb..@mectricsolutions.co |
| 2022-07-26 |
delete person Baillie Maunders |
| 2022-07-26 |
delete person Rhys Beechinor |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060275070001 |
| 2022-05-24 |
insert email bm..@mectricsolutions.co.uk |
| 2022-05-24 |
insert email cc..@mectricsolutions.co.uk |
| 2022-05-24 |
insert email dh..@mectricsolutions.co.uk |
| 2022-05-24 |
insert email lt..@mectricsolutions.co.uk |
| 2022-05-24 |
insert email rb..@mectricsolutions.co |
| 2022-05-24 |
insert email sb..@mectricsolutions.co.uk |
| 2022-05-24 |
insert email sm..@mectricsolutions.co.uk |
| 2022-05-24 |
insert person Baillie Maunders |
| 2022-05-24 |
insert person Chris Cross |
| 2022-05-24 |
insert person Danny Hirdle |
| 2022-05-24 |
insert person Lacey Taylor |
| 2022-05-24 |
insert person Rhys Beechinor |
| 2022-05-24 |
insert person Sarah Murphy |
| 2022-05-24 |
insert person Sean Bullen |
| 2022-03-22 |
delete email sm..@mectricsolutions.co.uk |
| 2022-03-22 |
delete person Sarah Murphy |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-16 |
update person_title Martin Cosgrove: Technical Services Director => Pre - Construction Director; Technical Services Director |
| 2021-04-21 |
delete email jv..@mectricsolutions.co.uk |
| 2021-04-21 |
delete person Jess Valentine |
| 2021-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES COSGROVE / 27/01/2021 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2021-01-14 |
delete general_emails en..@mectricsolutions.co.uk |
| 2021-01-14 |
delete email en..@mectricsolutions.co.uk |
| 2021-01-14 |
insert email ns..@mectricsolutions.co.uk |
| 2021-01-14 |
insert email te..@mectricsolutions.co.uk |
| 2021-01-14 |
update person_title Nick Small: Junior Estimator => Electrical Estimator |
| 2020-09-21 |
delete source_ip 193.189.74.41 |
| 2020-09-21 |
insert source_ip 93.114.184.81 |
| 2020-09-21 |
update website_status MaintenancePage => OK |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-08 |
update website_status FlippedRobots => MaintenancePage |
| 2020-03-02 |
update website_status OK => FlippedRobots |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-11-16 |
update website_status OK => FlippedRobots |
| 2019-09-27 |
update website_status OK => FlippedRobots |
| 2019-07-29 |
update website_status OK => Unavailable |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-12-21 |
delete index_pages_linkeddomain blackmorebuildings.co.uk |
| 2018-12-21 |
delete index_pages_linkeddomain broadgateenvironmental.com |
| 2018-12-21 |
insert about_pages_linkeddomain theme-vision.com |
| 2018-12-21 |
insert casestudy_pages_linkeddomain theme-vision.com |
| 2018-12-21 |
insert contact_pages_linkeddomain theme-vision.com |
| 2018-12-21 |
insert index_pages_linkeddomain theme-vision.com |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF |
| 2018-06-07 |
insert address UNIT 21 MAPLE PARK ESSEX ROAD HODDESDON ENGLAND EN11 0EX |
| 2018-06-07 |
update registered_address |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
CHASE GREEN HOUSE
42 CHASE SIDE
ENFIELD
MIDDLESEX
EN2 6NF |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
PO BOX SG1 2XD
21 MAPLE PARK ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0EX
ENGLAND |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-11-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
delete about_pages_linkeddomain amberdesignandmarketing.co.uk |
| 2016-07-22 |
delete contact_pages_linkeddomain amberdesignandmarketing.co.uk |
| 2016-07-22 |
delete index_pages_linkeddomain amberdesignandmarketing.co.uk |
| 2016-06-07 |
insert index_pages_linkeddomain ico.org.uk |
| 2016-03-24 |
delete address Unit 18 East Lodge Village
East Lodge Lane
Enfield
Middlesex
EN2 8AS |
| 2016-03-24 |
insert address Essex Road
Hoddesdon
Hertfordshire
EN11 0EX |
| 2016-03-24 |
update primary_contact Unit 18 East Lodge Village
East Lodge Lane
Enfield
Middlesex
EN2 8AS => Essex Road
Hoddesdon
Hertfordshire
EN11 0EX |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-11 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-27 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-05 |
| 2015-03-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-02-16 |
update statutory_documents 05/01/15 FULL LIST |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES COSGROVE / 06/01/2014 |
| 2015-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANNE COSGROVE / 06/01/2014 |
| 2015-02-08 |
insert about_pages_linkeddomain ico.org.uk |
| 2015-02-08 |
insert contact_pages_linkeddomain ico.org.uk |
| 2014-10-22 |
delete contact_pages_linkeddomain google.com |
| 2014-09-15 |
update website_status FlippedRobots => OK |
| 2014-09-15 |
delete alias Metric Solutions Ltd |
| 2014-09-15 |
delete source_ip 89.248.61.170 |
| 2014-09-15 |
insert alias Mectric Solutions Ltd. |
| 2014-09-15 |
insert index_pages_linkeddomain amberdesignandmarketing.co.uk |
| 2014-09-15 |
insert index_pages_linkeddomain blackmorebuildings.co.uk |
| 2014-09-15 |
insert index_pages_linkeddomain broadgateenvironmental.com |
| 2014-09-15 |
insert source_ip 193.189.74.41 |
| 2014-09-15 |
update robots_txt_status www.mectricsolutions.co.uk: 404 => 200 |
| 2014-08-20 |
update website_status OK => FlippedRobots |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2014-01-05 => 2014-01-06 |
| 2014-05-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-15 |
update statutory_documents 06/01/14 FULL LIST |
| 2014-04-07 |
delete address CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX ENGLAND EN2 6NF |
| 2014-04-07 |
insert address CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-04-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-03-12 |
update statutory_documents 05/01/14 FULL LIST |
| 2014-03-07 |
delete address 6 BRICKCROFT, TURNFORD BROXBOURNE HERTS EN10 6AR |
| 2014-03-07 |
insert address CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX ENGLAND EN2 6NF |
| 2014-03-07 |
update registered_address |
| 2014-02-25 |
update statutory_documents 01/01/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
6 BRICKCROFT, TURNFORD
BROXBOURNE
HERTS
EN10 6AR |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MR TIM LYNCH |
| 2013-09-06 |
insert company_previous_name CONQUEST ELECTRICAL LTD |
| 2013-09-06 |
update name CONQUEST ELECTRICAL LTD => MECTRIC SOLUTIONS LTD |
| 2013-08-05 |
update statutory_documents COMPANY NAME CHANGED CONQUEST ELECTRICAL LTD
CERTIFICATE ISSUED ON 05/08/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-25 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-21 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 05/01/12 FULL LIST |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES COSGROVE / 17/01/2012 |
| 2012-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ANNE TEGGART / 17/01/2012 |
| 2012-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD |
| 2011-10-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 05/01/11 NO CHANGES |
| 2010-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-02-08 |
update statutory_documents 13/12/09 FULL LIST |
| 2009-08-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN FORD |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRETT LUCAS |
| 2008-05-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |