MEC HEALTH IT CONSULTING LTD

Company Documents

Date	Description
06/06/236 June 2023	Final Gazette dissolved via voluntary strike-off View Document
06/06/236 June 2023	Final Gazette dissolved via voluntary strike-off View Document
21/03/2321 March 2023	First Gazette notice for voluntary strike-off View Document
21/03/2321 March 2023	First Gazette notice for voluntary strike-off View Document
09/03/239 March 2023	Application to strike the company off the register View Document
23/02/2323 February 2023	Micro company accounts made up to 2023-01-31 View Document
23/02/2323 February 2023	Previous accounting period extended from 2022-12-31 to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
15/11/2215 November 2022	Confirmation statement made on 2022-11-12 with no updates View Document
20/09/2220 September 2022	Registered office address changed from Burnden House Viking Street Bolton BL3 2RR England to Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW on 2022-09-20 View Document
29/03/2229 March 2022	Micro company accounts made up to 2021-12-30 View Document
30/12/2130 December 2021	Annual accounts for year ending 30 Dec 2021 View Accounts
24/11/2124 November 2021	Confirmation statement made on 2021-11-12 with no updates View Document
04/11/214 November 2021	Registered office address changed from 10 Grange Road West Kirby Wirral Merseyside CH48 4HA to Burnden House Viking Street Bolton BL3 2RR on 2021-11-04 View Document
15/03/2115 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
16/11/2016 November 2020	CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES View Document
20/05/2020 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/11/1925 November 2019	CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View Document
12/04/1912 April 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/11/1827 November 2018	CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View Document
09/04/189 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
17/11/1717 November 2017	CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View Document
18/05/1718 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
18/11/1618 November 2016	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View Document
16/03/1616 March 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/11/1530 November 2015	Annual return made up to 12 November 2015 with full list of shareholders View Document
05/08/155 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
26/11/1426 November 2014	Annual return made up to 12 November 2014 with full list of shareholders View Document

03/11/143 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / PETER MARSH / 03/11/2014 View Document
03/11/143 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARSH / 03/11/2014 View Document
03/11/143 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / PETER MARSH / 03/11/2014 View Document
04/09/144 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
29/11/1329 November 2013	Annual return made up to 12 November 2013 with full list of shareholders View Document
29/11/1329 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN GIBAS / 24/09/2013 View Document
16/09/1316 September 2013	DIRECTOR APPOINTED MS SUSAN GIBAS View Document
16/09/1316 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
20/11/1220 November 2012	Annual return made up to 12 November 2012 with full list of shareholders View Document
31/08/1231 August 2012	APPOINTMENT TERMINATED, DIRECTOR GARY ELLISON View Document
12/07/1212 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
23/11/1123 November 2011	Annual return made up to 12 November 2011 with full list of shareholders View Document
08/11/118 November 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL CHARNLEY View Document
05/05/115 May 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
18/02/1118 February 2011	APPOINTMENT TERMINATED, SECRETARY PAUL CHARNLEY View Document
18/02/1118 February 2011	Annual return made up to 12 November 2010 with full list of shareholders View Document
18/02/1118 February 2011	SECRETARY APPOINTED MR PETER MARSH View Document
04/10/104 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
19/04/1019 April 2010	REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 33 GREENBANK DRIVE PENSBY WIRRAL CH61 5UE View Document
29/01/1029 January 2010	Annual return made up to 12 November 2009 with full list of shareholders View Document
29/01/1029 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER MARSH / 01/10/2009 View Document
29/01/1029 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARY ELLISON / 01/10/2009 View Document
29/01/1029 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM CHARNLEY / 01/10/2009 View Document
11/09/0911 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
10/03/0910 March 2009	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View Document
04/07/084 July 2008	DIRECTOR APPOINTED PETER MARSH LOGGED FORM View Document
29/05/0829 May 2008	CURREXT FROM 30/11/2008 TO 31/12/2008 View Document
01/02/081 February 2008	NEW DIRECTOR APPOINTED View Document
01/02/081 February 2008	NEW DIRECTOR APPOINTED View Document
01/02/081 February 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/11/0712 November 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/11/0712 November 2007	SECRETARY RESIGNED View Document
12/11/0712 November 2007	DIRECTOR RESIGNED View Document

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