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MECSERVE LIMITED

Company number 04468273

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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)
27 Sep 2024 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
16 Sep 2024 CH01 Director's details changed for Colin Vincent Preston on 16 September 2024
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
24 Jun 2024 TM02 Termination of appointment of Katherine Ann Haynes as a secretary on 24 June 2024
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
13 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
06 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2022 MA Memorandum and Articles of Association
07 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with updates
22 Jun 2022 PSC07 Cessation of Mecserve (Wallington) Limited as a person with significant control on 12 May 2022
22 Jun 2022 PSC02 Notification of Mecserve London Limited as a person with significant control on 12 May 2022
22 Jun 2022 PSC02 Notification of Mecserve (Wallington) Limited as a person with significant control on 12 May 2022
22 Jun 2022 PSC07 Cessation of Mecserve (Surrey) Limited as a person with significant control on 12 May 2022
22 Jun 2022 PSC02 Notification of Mecserve (Surrey) Limited as a person with significant control on 12 May 2022
22 Jun 2022 PSC07 Cessation of Mecserve Holdings Limited as a person with significant control on 12 May 2022
22 Jun 2022 PSC07 Cessation of Colin Vincent Preston as a person with significant control on 6 April 2016
22 Jun 2022 PSC02 Notification of Mecserve Holdings Limited as a person with significant control on 6 April 2016
15 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
20 Sep 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
02 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 TM01 Termination of appointment of Rory Dominic Walsh as a director on 1 January 2020
24 Jul 2019 AA Total exemption full accounts made up to 31 December 2018