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MEP SYSTEMS LIMITED

Company number 10488837

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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)
20 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with updates
09 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
24 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
11 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
29 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
19 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
17 Dec 2021 CH01 Director's details changed for Mr Jeremy Richard Martin on 17 December 2021
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
10 Nov 2021 PSC04 Change of details for Mr Peter Congo as a person with significant control on 4 April 2017
04 May 2021 AA Total exemption full accounts made up to 30 November 2020
02 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
04 Jul 2020 MR01 Registration of charge 104888370010, created on 2 July 2020
15 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
21 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
07 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
17 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
06 Dec 2018 CH01 Director's details changed for Mr Peter Congo on 6 December 2018
08 May 2018 AA Total exemption full accounts made up to 30 November 2017
28 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
29 Apr 2017 SH10 Particulars of variation of rights attached to shares
29 Apr 2017 SH08 Change of share class name or designation
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 103
25 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017 AP01 Appointment of Mr Peter Congo as a director on 10 March 2017
19 Jan 2017 AP01 Appointment of Mr Robert Mark Ward as a director