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MEARS LIMITED

Company number 02519234

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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)
13 Apr 2018 AA Full accounts made up to 31 December 2017
22 Feb 2018 MR01 Registration of charge 025192340006, created on 22 February 2018
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
28 Apr 2017 AA Full accounts made up to 31 December 2016
20 Feb 2017 CH03 Secretary's details changed for Benjamin Robert Westran on 17 February 2017
17 Feb 2017 CH01 Director's details changed for Mr Ben Robert Westran on 17 February 2017
11 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
14 Jun 2016 AA Full accounts made up to 31 December 2015
13 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
23 Apr 2015 AA Full accounts made up to 31 December 2014
09 Jan 2015 AP01 Appointment of Mr Colin Edward Middlemass as a director on 7 January 2015
09 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
02 May 2014 AA Full accounts made up to 31 December 2013
09 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
01 May 2013 AA Full accounts made up to 31 December 2012
11 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 December 2011
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders