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4 MECH LIMITED

Company number 12323762

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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)
21 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
04 Dec 2023 PSC04 Change of details for Mr Christopher Head as a person with significant control on 4 December 2023
04 Dec 2023 CH01 Director's details changed for Mr Christopher Head on 4 December 2023
15 Nov 2023 CH01 Director's details changed for Mr Jamie Johnson on 14 November 2023
15 Nov 2023 CH01 Director's details changed for Mr Christopher Head on 14 November 2023
15 Nov 2023 PSC04 Change of details for Mr Jamie Johnson as a person with significant control on 14 November 2023
15 Nov 2023 PSC04 Change of details for Mr Christopher Head as a person with significant control on 14 November 2023
23 Oct 2023 AAMD Amended total exemption full accounts made up to 31 March 2023
11 Oct 2023 CH01 Director's details changed for Mr Jordan Johnson on 11 October 2023
11 Oct 2023 PSC04 Change of details for Mr Jordan Johnson as a person with significant control on 11 October 2023
11 Oct 2023 CH01 Director's details changed for Mr Jordan Johnson on 11 October 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
28 Sep 2023 PSC07 Cessation of Brian Woolford as a person with significant control on 18 February 2022
15 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 19 November 2022
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
29 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/06/2023
20 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2022 TM01 Termination of appointment of Brian Woolford as a director on 18 February 2022
25 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
09 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2019 AA01 Current accounting period shortened from 30 November 2020 to 31 March 2020
20 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-20
  • GBP 100