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MEC MEDICAL LIMITED

Company number 05095440

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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)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC01	Notification of Andrew Rayner as a person with significant control on 12 June 2023	View PDF Notification of Andrew Rayner as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC07	Cessation of John William Rayner as a person with significant control on 12 June 2023	View PDF Cessation of John William Rayner as a person with significant control on 12 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AD01	Registered office address changed from Unit 3 Trust Estate Wilbury Way Hitchin Hertfordshire SG4 0UZ England to Mec House 8 Fountain Drive Hertford Hertfordshire SG13 7UB on 11 January 2023	View PDF Registered office address changed from Unit 3 Trust Estate Wilbury Way Hitchin Hertfordshire SG4 0UZ England to Mec House 8 Fountain Drive Hertford Hertfordshire SG13 7UB on 11 January 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	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)
23 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase tis own shares with a proposed contract 24/05/2021	View PDF Resolutions RES13 ‐ Purchase tis own shares with a proposed contract 24/05/2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	SH06	Cancellation of shares. Statement of capital on 24 May 2021 GBP 12,500	View PDF Cancellation of shares. Statement of capital on 24 May 2021 GBP 12,500 - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Apr 2021	TM01	Termination of appointment of David Myles Watson as a director on 29 April 2021	View PDF Termination of appointment of David Myles Watson as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MEC MEDICAL LIMITED

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