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M & E SOLUTIONS LIMITED

Company number 10839186

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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 Oct 2024	CH01	Director's details changed for Mr Morgan Stanley William Phillips on 4 October 2024	View PDF Director's details changed for Mr Morgan Stanley William Phillips on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC04	Change of details for Mr Morgan Stanley William Phillips as a person with significant control on 4 October 2024	View PDF Change of details for Mr Morgan Stanley William Phillips as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AD01	Registered office address changed from 6 Houndiscombe Road Plymouth Devon PL4 6HH United Kingdom to 271 Embankment Road Plymouth Devon PL4 9JH on 4 October 2024	View PDF Registered office address changed from 6 Houndiscombe Road Plymouth Devon PL4 6HH United Kingdom to 271 Embankment Road Plymouth Devon PL4 9JH on 4 October 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CERTNM	Company name changed phillips consolidated LIMITED\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-06	View PDF Company name changed phillips consolidated LIMITED\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-06 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	TM02	Termination of appointment of Michel Angelo Van Winkelhof as a secretary on 6 September 2021	View PDF Termination of appointment of Michel Angelo Van Winkelhof as a secretary on 6 September 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2020	AP03	Appointment of Mr Michel Angelo Van Winkelhof as a secretary on 21 December 2020	View PDF Appointment of Mr Michel Angelo Van Winkelhof as a secretary on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-28 GBP 100	View PDF Incorporation Statement of capital on 2017-06-28 GBP 100 - link opens in a new window - 16 pages (16 pages)

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