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M.E.S. LTD.

Company number SC281438

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
11 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
01 May 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
29 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 12 March 2022
01 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
05 Apr 2022 CS01 12/03/22 Statement of Capital gbp 103
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/07/2022
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
24 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 103
03 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 MA Memorandum and Articles of Association
03 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2020 SH02 Statement of capital on 16 September 2020
  • GBP 100.00
20 Jul 2020 MR01 Registration of charge SC2814380002, created on 16 July 2020
19 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
23 Sep 2019 MR04 Satisfaction of charge 1 in full
27 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
21 Sep 2018 AAMD Amended total exemption full accounts made up to 31 March 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Aug 2017 AP01 Appointment of Mr Gavin Leckie as a director on 13 March 2017