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MECHSPRING LIMITED

Company number 06698394

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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 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
08 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
07 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
30 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
16 Aug 2019 SH10 Particulars of variation of rights attached to shares
16 Aug 2019 SH08 Change of share class name or designation
16 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
30 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
06 Jun 2018 CH03 Secretary's details changed
06 Jun 2018 PSC04 Change of details for Mrs Nell Travers as a person with significant control on 6 June 2018
06 Jun 2018 PSC04 Change of details for Mr Dagan Philip Travers as a person with significant control on 6 June 2018
06 Jun 2018 CH01 Director's details changed for Mr Dagan Philip Travers on 6 June 2018
29 May 2018 AD01 Registered office address changed from 32 Ashford Road Brighton BN1 6LJ to 24 Lowther Road Brighton East Sussex BN1 6LG on 29 May 2018
09 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
19 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2