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MEXAR LIMITED

Company number 06414292

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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)
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
31 Oct 2024 PSC04 Change of details for Mr Andrew Richard Hancock as a person with significant control on 31 October 2024
04 Jul 2024 AA Micro company accounts made up to 31 October 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
22 Jun 2023 AA Micro company accounts made up to 31 October 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
07 Jun 2022 AA Micro company accounts made up to 31 October 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
14 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ On adoption of new articles the authorised share capital be dispensed with and limits applied to directors authority as set out in the new articles/new share class created 22/04/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2021 MA Memorandum and Articles of Association
14 May 2021 SH08 Change of share class name or designation
26 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
22 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with updates
22 Dec 2020 PSC01 Notification of Mario Panter as a person with significant control on 21 September 2020
21 Dec 2020 PSC07 Cessation of Anthony Roger Tirrell as a person with significant control on 21 September 2020
01 Sep 2020 AA Unaudited abridged accounts made up to 31 October 2019
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
24 Jul 2019 AA Micro company accounts made up to 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
23 Jul 2018 AA Micro company accounts made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 20