MEAR CONSULTING LTD

Company Documents

DateDescription
05/03/255 March 2025 Resolutions

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05/03/255 March 2025 Registered office address changed from Delta 606 Welton Road Delta Office Park Swindon SN5 7XF to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 2025-03-05

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05/03/255 March 2025 Appointment of a voluntary liquidator

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05/03/255 March 2025 Statement of affairs

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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13/11/2413 November 2024 Compulsory strike-off action has been discontinued

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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12/11/2412 November 2024 Registered office address changed from PO Box 4385 12328751 - Companies House Default Address Cardiff CF14 8LH to Delta 606 Welton Road Delta Office Park Swindon SN5 7XF on 2024-11-12

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-11-30

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14/08/2414 August 2024 Registered office address changed to PO Box 4385, 12328751 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-14

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25/01/2425 January 2024 Change of details for Mr Phillip David Mear as a person with significant control on 2024-01-24

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24/01/2424 January 2024 Director's details changed for Mr Phillip David Mear on 2024-01-24

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24/01/2424 January 2024 Director's details changed for Mr Phillip David Mear on 2024-01-23

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24/01/2424 January 2024 Change of details for Mr Phillip David Mear as a person with significant control on 2024-01-24

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24/01/2424 January 2024 Director's details changed for Mrs Julie Lavinia Melanophy-Mear on 2024-01-24

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24/01/2424 January 2024 Change of details for Mrs Julie Lavinia Melanophy-Mear as a person with significant control on 2024-01-24

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-21 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/11/1922 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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