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MEKON LTD.

Company number 02545311

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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)
14 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	View PDF Confirmation statement made on 2 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	PSC05	Change of details for Contiem Holdings Uk Limited as a person with significant control on 2 October 2024	View PDF Change of details for Contiem Holdings Uk Limited as a person with significant control on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2024	CH01	Director's details changed for Mr Matthew Fernandez on 12 May 2024	View PDF Director's details changed for Mr Matthew Fernandez on 12 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CH01	Director's details changed for Mr Brian Ippolito on 12 May 2024	View PDF Director's details changed for Mr Brian Ippolito on 12 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	PSC05	Change of details for Innovasys Limited as a person with significant control on 23 February 2023	View PDF Change of details for Innovasys Limited as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2023	AP01	Appointment of Mr Julian Peter Murfitt as a director on 31 December 2022	View PDF Appointment of Mr Julian Peter Murfitt as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 December 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jan 2023	PSC02	Notification of Innovasys Limited as a person with significant control on 30 December 2022	View PDF Notification of Innovasys Limited as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC07	Cessation of Julian Peter Murfitt as a person with significant control on 30 December 2022	View PDF Cessation of Julian Peter Murfitt as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	PSC07	Cessation of Richard Charles Murfitt as a person with significant control on 30 December 2022	View PDF Cessation of Richard Charles Murfitt as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Richard Charles Murfitt as a director on 30 December 2022	View PDF Termination of appointment of Richard Charles Murfitt as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Julian Peter Murfitt as a director on 30 December 2022	View PDF Termination of appointment of Julian Peter Murfitt as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM02	Termination of appointment of Julian Peter Murfitt as a secretary on 30 December 2022	View PDF Termination of appointment of Julian Peter Murfitt as a secretary on 30 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP01	Appointment of Mr Matthew Fernandez as a director on 30 December 2022	View PDF Appointment of Mr Matthew Fernandez as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Mr Brian Ippolito as a director on 30 December 2022	View PDF Appointment of Mr Brian Ippolito as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 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 - 10 pages (10 pages) Download iXBRL
19 Dec 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)

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MEKON LTD.

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