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M E B DESIGN LIMITED

Company number 06644190

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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)
25 Apr 2019 PSC07 Cessation of John Marsh as a person with significant control on 6 April 2019
25 Apr 2019 TM02 Termination of appointment of John Marsh as a secretary on 6 April 2019
23 Apr 2019 TM01 Termination of appointment of John Marsh as a director on 6 April 2019
26 Nov 2018 TM01 Termination of appointment of Paul Weston as a director on 22 October 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
24 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jul 2017 PSC01 Notification of Paul Weston as a person with significant control on 1 May 2017
17 Jul 2017 PSC04 Change of details for Mr John Marsh as a person with significant control on 27 April 2017
17 Jul 2017 PSC04 Change of details for Mr Charles Edmund Darby as a person with significant control on 27 April 2017
17 Jul 2017 PSC04 Change of details for Mr John Mark Eddison as a person with significant control on 27 April 2017
17 Jul 2017 PSC04 Change of details for Mr Paul Anthony Chester as a person with significant control on 27 April 2017
17 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
11 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 1,000
10 May 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 850
10 May 2017 AP01 Appointment of Mr Paul Weston as a director on 1 May 2017
10 May 2017 CH01 Director's details changed for Marsh John on 10 May 2017
10 May 2017 CH01 Director's details changed for Mr Charles Edmund Darby on 10 May 2017
13 Feb 2017 CH01 Director's details changed for Mr Charles Edmund Darby on 5 January 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
20 Jul 2016 AD03 Register(s) moved to registered inspection location 70 Churchill Square Kings Hill West Malling Kent ME19 4YU
20 Jul 2016 AD02 Register inspection address has been changed to 70 Churchill Square Kings Hill West Malling Kent ME19 4YU
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 120