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MEP LTD

Company number 01278360

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	PSC01	Notification of Susan Hart as a person with significant control on 1 October 2023	View PDF Notification of Susan Hart as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Colin Harsant as a director on 28 June 2024	View PDF Termination of appointment of Colin Harsant as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
31 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 8 July 2022	View PDF Second filing of Confirmation Statement dated 8 July 2022 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/08/2022	View PDF Confirmation statement made on 8 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/08/2022 - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
06 Apr 2022	PSC04	Change of details for Mr Philip Ian Hart as a person with significant control on 6 April 2022	View PDF Change of details for Mr Philip Ian Hart as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	SH02	Sub-division of shares on 5 July 2021	View PDF Sub-division of shares on 5 July 2021 - link opens in a new window - 6 pages (6 pages)
29 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 05/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 05/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	SH19	Statement of capital on 19 July 2021 GBP 16,000	View PDF Statement of capital on 19 July 2021 GBP 16,000 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	CAP-SS	Solvency Statement dated 05/07/21	View PDF Solvency Statement dated 05/07/21 - link opens in a new window - 1 page (1 page)
19 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Jun 2020	AP01	Appointment of Mrs Susan Mary Hart as a director on 1 June 2020	View PDF Appointment of Mrs Susan Mary Hart as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Nicola Greig as a director on 31 March 2020	View PDF Termination of appointment of Nicola Greig as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	MR04	Satisfaction of charge 012783600002 in full	View PDF Satisfaction of charge 012783600002 in full - link opens in a new window - 1 page (1 page)

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