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MEARLAG LIMITED

Company number 06799541

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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)
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
09 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
10 Feb 2023 AD01 Registered office address changed from 117 Woodland Grove Epping CM16 4NG England to 73 School Lane Elworth Sandbach CW11 3HU on 10 February 2023
20 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
24 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
20 Jul 2022 AD01 Registered office address changed from 17 Roundmead Close Loughton Essex IG10 1QD to 117 Woodland Grove Epping CM16 4NG on 20 July 2022
17 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
21 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
18 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-10
08 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
08 Jan 2021 TM01 Termination of appointment of Jeannette Elizabeth Wood as a director on 8 January 2021
08 Jan 2021 TM02 Termination of appointment of Jeannette Elizabeth Wood as a secretary on 8 January 2021
08 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
16 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
14 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
01 Mar 2019 AP01 Appointment of Miss Jeannette Elizabeth Wood as a director on 1 March 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
14 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
24 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015