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ME (LONDON) LTD

Company number 07093614

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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)
04 Nov 2016 AD01 Registered office address changed from 3 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS to Unit E5 Telford Road Bicester OX26 4LD on 4 November 2016
12 May 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
28 Oct 2015 CH01 Director's details changed for Mr David John Mcbride on 25 October 2015
28 Oct 2015 CH03 Secretary's details changed for Mrs Sarah Louise Mcbride on 25 October 2015
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2015 AD01 Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS to 3 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 25 February 2015
28 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
08 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 AD01 Registered office address changed from Baynards House Baynards Green Bicester Oxfordshire OX27 7SQ England on 17 July 2013
17 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
16 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 1,000
20 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
21 Dec 2010 AD01 Registered office address changed from Baynards House Baynards Green Bicester Oxfordshire OX27 7SQ England on 21 December 2010
22 Mar 2010 AP01 Appointment of Mrs Sarah Louise Mcbride as a director
17 Mar 2010 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 17 March 2010
17 Mar 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
15 Feb 2010 AP03 Appointment of Mrs Sarah Louise Mcbride as a secretary
15 Feb 2010 TM01 Termination of appointment of Julian Talbot-Brady as a director
15 Feb 2010 TM02 Termination of appointment of Julian Talbot-Brady as a secretary