ILS MECA LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/08/2315 August 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 14/03/2314 March 2023 | Appointment of Mr Jean Michel Lenoir as a director on 2022-04-30 |
| 14/03/2314 March 2023 | Termination of appointment of Kheeran Hans Soopal as a director on 2022-04-30 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/11/2216 November 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDRE GRALL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 09/01/209 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIC BOCQUET |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MS KHEERAN HANS SOOPAL |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM OFFICE 10, 10-12 BACHES STREET LONDON N1 6DL ENGLAND |
| 21/10/1921 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR ANDRE JEAN JACQUES GRALL |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KHEERAN SOOPAL |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC BOCQUET |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MS KHEERAN HANS SOOPAL |
| 13/02/1913 February 2019 | CESSATION OF JEAN MICHEL LENOIR AS A PSC |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN LENOIR |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR FREDERIC BOCQUET |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/10/1815 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/10/1716 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR JEAN MICHEL LENOIR |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LE GAL |
| 20/05/1620 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR DANIEL RENE LE GAL |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN LENOIR |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MUKESH SHUKLA |
| 03/05/163 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR JEAN MICHEL LENOIR |
| 19/01/1619 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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