Companies House does not verify the accuracy of the information filed

MECSIA LIMITED

Company number 13046139

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	AP01	Appointment of Mr Tom Tuppen as a director on 23 October 2024	View PDF Appointment of Mr Tom Tuppen as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Mr Christopher Kindon as a director on 23 October 2024	View PDF Appointment of Mr Christopher Kindon as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Mr Jonathan Coiley as a director on 23 October 2024	View PDF Appointment of Mr Jonathan Coiley as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
06 Aug 2024	MR04	Satisfaction of charge 130461390001 in full	View PDF Satisfaction of charge 130461390001 in full - link opens in a new window - 1 page (1 page)
06 Aug 2024	MR04	Satisfaction of charge 130461390002 in full	View PDF Satisfaction of charge 130461390002 in full - link opens in a new window - 1 page (1 page)
06 Aug 2024	MR04	Satisfaction of charge 130461390003 in full	View PDF Satisfaction of charge 130461390003 in full - link opens in a new window - 1 page (1 page)
06 Aug 2024	MR04	Satisfaction of charge 130461390004 in full	View PDF Satisfaction of charge 130461390004 in full - link opens in a new window - 1 page (1 page)
06 Aug 2024	MR04	Satisfaction of charge 130461390005 in full	View PDF Satisfaction of charge 130461390005 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR01	Registration of charge 130461390006, created on 16 July 2024	View PDF Registration of charge 130461390006, created on 16 July 2024 - link opens in a new window - 27 pages (27 pages)
07 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
29 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM01	Termination of appointment of Christopher Kindon as a director on 10 May 2024	View PDF Termination of appointment of Christopher Kindon as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM01	Termination of appointment of Ian Steven Wheeler as a director on 10 May 2024	View PDF Termination of appointment of Ian Steven Wheeler as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM01	Termination of appointment of Jonathan Charles Adrian Coiley as a director on 10 May 2024	View PDF Termination of appointment of Jonathan Charles Adrian Coiley as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM02	Termination of appointment of Jonathan Coiley as a secretary on 10 May 2024	View PDF Termination of appointment of Jonathan Coiley as a secretary on 10 May 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
17 Jul 2023	MR01	Registration of charge 130461390005, created on 12 July 2023	View PDF Registration of charge 130461390005, created on 12 July 2023 - link opens in a new window - 51 pages (51 pages)
02 Jun 2023	PSC05	Change of details for Cambridge Maintenance Services Midco Limited as a person with significant control on 10 December 2022	View PDF Change of details for Cambridge Maintenance Services Midco Limited as a person with significant control on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Miss Paula Elizabeth Miller as a director on 1 January 2023	View PDF Appointment of Miss Paula Elizabeth Miller as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AP03	Appointment of Mr Jonathan Coiley as a secretary on 23 November 2022	View PDF Appointment of Mr Jonathan Coiley as a secretary on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
27 Sep 2022	AP01	Appointment of Mr Jonathan Charles Adrian Coiley as a director on 20 September 2022	View PDF Appointment of Mr Jonathan Charles Adrian Coiley as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MECSIA LIMITED

Filter by category