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S & S MEARS LIMITED

Company number 02854081

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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)
15 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with updates
18 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
21 Nov 2023 CS01 Confirmation statement made on 27 September 2023 with updates
18 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
19 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with updates
14 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
02 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2022 SH08 Change of share class name or designation
04 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 October 2020
04 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
20 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
21 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
03 Apr 2019 MR04 Satisfaction of charge 028540810002 in full
25 Feb 2019 AP01 Appointment of Mr Mark Dalton as a director on 14 December 2018
12 Dec 2018 SH08 Change of share class name or designation
12 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
26 Sep 2017 PSC01 Notification of Shaun Peter Mears as a person with significant control on 6 April 2016
26 Sep 2017 PSC01 Notification of Simon Paul Mears as a person with significant control on 6 April 2016
26 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016