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THE MEP CONSULTANCY COMPANY LIMITED

Company number 12789538

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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)
30 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
11 Dec 2024 TM01 Termination of appointment of Andrew Stevenson as a director on 11 December 2024
28 Nov 2024 PSC07 Cessation of Andrew Stevenson as a person with significant control on 31 October 2024
17 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
12 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
31 Jul 2024 AA01 Previous accounting period shortened from 31 August 2024 to 30 April 2024
22 Mar 2024 AA Total exemption full accounts made up to 31 August 2023
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
09 Aug 2022 PSC04 Change of details for Mr Andrew Stevenson as a person with significant control on 30 October 2020
09 Aug 2022 CH01 Director's details changed for Mr Andrew Stevenson on 30 October 2020
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
09 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
10 Mar 2021 PSC04 Change of details for Mr Benjamin James Martin as a person with significant control on 8 March 2021
10 Mar 2021 CH01 Director's details changed for Mr Benjamin James Martin on 8 March 2021
04 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-04
  • GBP 2
  • GBP 2
  • GBP 2