Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
CH01 |
Director's details changed for Mr Ben Robert Westran on 10 October 2024
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10 Oct 2024 |
PSC05 |
Change of details for Mears Group Plc as a person with significant control on 10 October 2024
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10 Oct 2024 |
CH02 |
Director's details changed for Mears Group Plc on 10 October 2024
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17 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Ben Robert Westran on 22 July 2024
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22 Jul 2024 |
PSC05 |
Change of details for Mears Group Plc as a person with significant control on 22 July 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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26 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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22 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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22 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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22 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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22 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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09 Aug 2022 |
AD01 |
Registered office address changed from 224 West George Street Glasgow G2 2PQ Scotland to Dumyat Technology Centre Alva Industrial Estate Alva FK12 5DW on 9 August 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Aug 2021 |
AD01 |
Registered office address changed from 224 West George Street Gloucester G2 2PQ Scotland to 224 West George Street Glasgow G2 2PQ on 3 August 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from Unit C Old Campbell House Alva Industrial Estate Alva FK12 5DQ Scotland to 224 West George Street Gloucester G2 2PQ on 27 July 2021
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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