M E B VALE SERVICES LIMITED

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Company Documents

DateDescription
01/06/251 June 2025 Notification of Yan Oi Ow as a person with significant control on 2025-05-28

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31/05/2531 May 2025 Withdrawal of a person with significant control statement on 2025-05-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-01 with no updates

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29/09/2429 September 2024 Micro company accounts made up to 2023-12-31

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11/04/2411 April 2024 Director's details changed for Olivia Yan Oi Ow on 2024-04-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/10/231 October 2023 Confirmation statement made on 2023-10-01 with updates

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30/09/2330 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-09 with no updates

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/11/212 November 2021 Confirmation statement made on 2021-10-09 with no updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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30/09/1830 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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30/09/1730 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/10/1522 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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21/10/1521 October 2015 APPOINTMENT TERMINATED, DIRECTOR MOOSA BHAYAT

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/10/1422 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/10/1322 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA YAN OI OW / 14/01/2013

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 215 THE VALE GOLDERS GREEN LONDON NW11 8TN

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26/02/1326 February 2013 Registered office address changed from , 215 the Vale, Golders Green, London, NW11 8TN on 2013-02-26

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MOOSA ESHAQ BHAYAT / 20/08/2011

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01/11/121 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA YAN OI OW / 01/10/2011

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01/11/121 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MOOSA ESHAQ BHAYAT / 20/08/2011

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/11/118 November 2011 05/10/11 NO CHANGES

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/11/1017 November 2010 Annual return made up to 5 October 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/10/0930 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/01/0916 January 2009 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/11/072 November 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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22/11/0622 November 2006 DIRECTOR RESIGNED

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22/11/0622 November 2006 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 SECRETARY RESIGNED

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22/11/0622 November 2006

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22/11/0622 November 2006 REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 31 CORSHAM STREET LONDON N1 6DR

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05/10/065 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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