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D. MEAD & CO. LIMITED

Company number 03620964

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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)
17 Jul 2017 PSC02 Notification of Automatic Cars Holdings Limited as a person with significant control on 6 April 2016
23 Jun 2017 CS01 Confirmation statement made on 20 August 2016 with updates
01 Feb 2017 MR04 Satisfaction of charge 2 in full
31 Jan 2017 MR04 Satisfaction of charge 3 in full
30 Jan 2017 AA Full accounts made up to 30 April 2016
14 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Nov 2015 AA01 Previous accounting period shortened from 31 August 2015 to 30 April 2015
28 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
08 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Dec 2009 AD01 Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 8 December 2009
20 Aug 2009 363a Return made up to 19/08/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Sep 2008 363a Return made up to 19/08/08; full list of members
13 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007