| Date | Description |
|---|
| 2025-05-09 |
update statutory_documents CURREXT FROM 30/09/2025 TO 31/12/2025 |
| 2025-04-13 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2025-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA ALLAN |
| 2024-12-13 |
update statutory_documents 06/12/24 STATEMENT OF CAPITAL GBP 102 |
| 2024-12-13 |
update statutory_documents 06/12/24 STATEMENT OF CAPITAL GBP 102 |
| 2024-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/24, WITH UPDATES |
| 2024-12-10 |
update statutory_documents 06/12/24 STATEMENT OF CAPITAL GBP 102 |
| 2024-12-09 |
update statutory_documents COMPANY NAME CHANGED MESOTRONIX LTD
CERTIFICATE ISSUED ON 09/12/24 |
| 2024-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/24, NO UPDATES |
| 2024-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2024 FROM
MK TAX THE PINNACLE
150 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
UNITED KINGDOM |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-29 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-08-07 |
delete address MKTAX TECHNOLOGY HOUSE 151 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK9 1LH |
| 2023-08-07 |
insert address MK TAX THE PINNACLE 150 MIDSUMMER BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1BP |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
MKTAX TECHNOLOGY HOUSE 151 SILBURY BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1LH
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-11-11 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-11-10 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ADAM JAMES ALLAN / 22/07/2021 |
| 2021-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA ALLAN / 22/07/2021 |
| 2021-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIRECTOR ADAM JAMES ALLAN / 21/07/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-11-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA ALLAN / 08/08/2019 |
| 2019-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA ALLAN |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 2019-03-07 |
delete address RE:CENTRE RICHMOND ROAD BRADFORD YORKSHIRE BD7 1DP |
| 2019-03-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2019-03-07 |
insert address MKTAX TECHNOLOGY HOUSE 151 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK9 1LH |
| 2019-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-07 |
update registered_address |
| 2019-02-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-02-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2019 FROM
RE:CENTRE RICHMOND ROAD
BRADFORD
YORKSHIRE
BD7 1DP |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2019-01-22 |
update statutory_documents FIRST GAZETTE |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-08 |
delete address RE:CENTRE RICHMOND ROAD BRADFORD YORKSHIRE ENGLAND BD7 1DP |
| 2015-11-08 |
insert address RE:CENTRE RICHMOND ROAD BRADFORD YORKSHIRE BD7 1DP |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-08 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-20 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-06-17 => 2016-06-30 |
| 2015-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-11-09 |
| 2014-10-21 |
update statutory_documents 12/10/14 NO CHANGES |
| 2013-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |