Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Ben Robert Westran on 10 October 2024
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10 Oct 2024 |
PSC05 |
Change of details for Mears Group Plc as a person with significant control on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH United Kingdom to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on 10 October 2024
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18 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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22 Jul 2024 |
PSC05 |
Change of details for Mears Group Plc as a person with significant control on 1 July 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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30 Jul 2021 |
PSC05 |
Change of details for Mears Group Plc as a person with significant control on 1 July 2021
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30 Jul 2021 |
PSC07 |
Cessation of Ivan Lindsay Hercus as a person with significant control on 1 July 2021
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07 Dec 2020 |
AD01 |
Registered office address changed from C/O Terraquest Solutions Limited 7th and 8th Floor, Quayside Tower Broad Street Birmingham B1 2HF to 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH on 7 December 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Sep 2020 |
TM01 |
Termination of appointment of Ivan Lindsay Hercus as a director on 12 September 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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