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M.E.S. (UK) LIMITED

Company number 04027247

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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)
11 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 5 July 2024	View PDF Second filing of Confirmation Statement dated 5 July 2024 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	AA01	Previous accounting period shortened from 4 January 2024 to 3 January 2024	View PDF Previous accounting period shortened from 4 January 2024 to 3 January 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 5 July 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/02/2025	View PDF Confirmation statement made on 5 July 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/02/2025 - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	PSC04	Change of details for Mr Adam Shladov as a person with significant control on 22 January 2024	View PDF Change of details for Mr Adam Shladov as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	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 - 5 pages (5 pages) Download iXBRL
11 Jan 2024	PSC01	Notification of Adam Shladov as a person with significant control on 31 December 2023	View PDF Notification of Adam Shladov as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	PSC01	Notification of Tal Gottiner Shladov as a person with significant control on 31 December 2023	View PDF Notification of Tal Gottiner Shladov as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA01	Previous accounting period shortened from 5 January 2023 to 4 January 2023	View PDF Previous accounting period shortened from 5 January 2023 to 4 January 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2023	AA01	Previous accounting period shortened from 6 January 2022 to 5 January 2022	View PDF Previous accounting period shortened from 6 January 2022 to 5 January 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA01	Previous accounting period shortened from 7 January 2022 to 6 January 2022	View PDF Previous accounting period shortened from 7 January 2022 to 6 January 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Oct 2019	AA01	Previous accounting period shortened from 8 January 2019 to 7 January 2019	View PDF Previous accounting period shortened from 8 January 2019 to 7 January 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2018	AA01	Previous accounting period shortened from 4 October 2017 to 3 October 2017	View PDF Previous accounting period shortened from 4 October 2017 to 3 October 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA01	Previous accounting period shortened from 5 October 2017 to 4 October 2017	View PDF Previous accounting period shortened from 5 October 2017 to 4 October 2017 - link opens in a new window - 1 page (1 page)

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M.E.S. (UK) LIMITED

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