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ME INTERNATIONAL LTD

Company number 12623610

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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)
18 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
18 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
18 May 2023 PSC05 Change of details for Kandy Holdings Ltd as a person with significant control on 2 May 2023
02 May 2023 AD01 Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2 May 2023
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with updates
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 208.33
22 Feb 2022 PSC02 Notification of Kandy Holdings Ltd as a person with significant control on 21 February 2022
22 Feb 2022 PSC07 Cessation of Andrew Gordon Reid as a person with significant control on 21 February 2022
26 Jul 2021 CH01 Director's details changed for Mr Simon Miles Osman on 1 July 2021
01 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with updates
01 Jun 2021 PSC07 Cessation of Simon Miles Osman as a person with significant control on 18 February 2021
23 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Apr 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 200
24 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 24/06/2020
24 Mar 2021 SH02 Sub-division of shares on 24 June 2020
16 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-11
26 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-26
  • GBP 2