MEC COM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Director's details changed for Mr Martin Bell on 2025-02-04 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 07/05/247 May 2024 | Appointment of Mr Martin Bell as a director on 2024-05-07 |
| 22/02/2422 February 2024 | Registration of charge 039543600020, created on 2024-02-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 11/09/2311 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | 15/09/16 STATEMENT OF CAPITAL GBP 2120 |
| 16/11/1616 November 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/11/1616 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/05/167 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 08/01/168 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039543600019 |
| 26/11/1526 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/11/1526 November 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 2340 |
| 26/11/1526 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1513 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LATHE / 01/01/2015 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039543600018 |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039543600016 |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039543600017 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/07/151 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/06/153 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 2560 |
| 02/06/152 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/06/152 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/151 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039543600014 |
| 01/06/151 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039543600015 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LATHE / 04/11/2014 |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN LATHE / 24/07/2014 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BUNCE / 24/07/2014 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LATHE / 24/07/2014 |
| 24/07/1424 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM UNITS 15A-C AIRFIELD INDUSTRIAL ESTATE HIXON STAFFORD ST18 0PF |
| 03/04/143 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/09/1311 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1311 September 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 2780 |
| 11/09/1311 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/08/135 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL BURNS |
| 01/10/121 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 29/11/1129 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/06/112 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 12/05/1012 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/1029 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BUNCE / 22/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LATHE / 22/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHARD BURNS / 22/03/2010 |
| 09/01/109 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/10/0917 October 2009 | REDUCE ISSUED CAPITAL |
| 17/10/0917 October 2009 | STATEMENT BY DIRECTORS |
| 17/10/0917 October 2009 | SOLVENCY STATEMENT DATED 28/09/09 |
| 17/10/0917 October 2009 | 17/10/09 STATEMENT OF CAPITAL GBP 3000 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDS |
| 21/05/0921 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2009 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: ST LEONARD'S WORKS ST LEONARD'S AVENUE STAFFORD STAFFORDSHIRE ST17 4LT |
| 02/07/072 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | 19/04/06 ABSTRACTS AND PAYMENTS |
| 30/05/0730 May 2007 | 19/04/07 ABSTRACTS AND PAYMENTS |
| 04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | NC INC ALREADY ADJUSTED 25/05/05 |
| 19/07/0519 July 2005 | NC INC ALREADY ADJUSTED 25/05/05 |
| 19/07/0519 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0515 July 2005 | NC INC ALREADY ADJUSTED 25/05/05 |
| 15/07/0515 July 2005 | ALLOTMENT SHARES/APP DI 25/05/05 |
| 15/07/0515 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0515 July 2005 | £ NC 1000/4000 25/05/0 |
| 15/07/0515 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0522 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: C/O BEGBIES TRAYNOR NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM B3 3NY |
| 10/06/0510 June 2005 | ADMINISTRATORS PROGRESS REPORT |
| 10/06/0510 June 2005 | NOTICE OF END OF ADMINISTRATION |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 03/05/053 May 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 11/04/0511 April 2005 | STATEMENT OF PROPOSALS |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: THE AI GROUP LTD WOLVERHAMPTON SCIENCE PARK GLAISHER DRIVE WOLVERHAMPTON WV10 9RU |
| 16/03/0516 March 2005 | APPOINTMENT OF ADMINISTRATOR |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/12/0424 December 2004 | COMPANY NAME CHANGED AI MEC COM LIMITED CERTIFICATE ISSUED ON 24/12/04 |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0412 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/035 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 18/08/0018 August 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 16/08/0016 August 2000 | COMPANY NAME CHANGED INGLEBY (1296) LIMITED CERTIFICATE ISSUED ON 16/08/00 |
| 22/03/0022 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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