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ME&D LTD

Company number 10134763

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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)
10 Dec 2024 AA Micro company accounts made up to 30 April 2024
08 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
08 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
20 Jun 2022 AP01 Appointment of Mrs Linli Pan as a director on 10 June 2022
15 Jun 2022 TM01 Termination of appointment of Lingling Wu as a director on 9 June 2022
24 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
12 Jul 2021 CH01 Director's details changed for Mr Jun Yin Wong on 12 July 2021
08 Jul 2021 AP01 Appointment of Mr Jun Yin Wong as a director on 8 July 2021
08 Jul 2021 TM01 Termination of appointment of Hynes Alfred as a director on 8 July 2021
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 15,000
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
25 Aug 2020 AP01 Appointment of Hynes Alfred as a director on 1 May 2020
21 Aug 2020 TM01 Termination of appointment of Hynes James Alfred as a director on 1 May 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with updates
19 May 2020 AA Micro company accounts made up to 30 April 2020
07 May 2020 AP01 Appointment of Hynes James Alfred as a director on 1 May 2020
07 May 2020 PSC01 Notification of Linli Pan as a person with significant control on 1 May 2020
07 May 2020 AP01 Appointment of Lingling Wu as a director on 1 May 2020
29 Apr 2020 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 134 Centurion House London Road Staines-upon-Thames Staines Surrey TW18 4AX on 29 April 2020
29 Apr 2020 PSC07 Cessation of Wei Liu as a person with significant control on 25 April 2020
28 Apr 2020 TM01 Termination of appointment of Wei Liu as a director on 20 April 2020
24 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019