MEC CONSULTING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Certificate of change of name |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-09 with updates |
| 08/11/238 November 2023 | Director's details changed for Mr Timothy Steven Rose on 2023-11-08 |
| 08/11/238 November 2023 | Director's details changed for Mr Alexander Josiah Bennett on 2023-11-01 |
| 03/10/233 October 2023 | Purchase of own shares. |
| 03/10/233 October 2023 | Cancellation of shares. Statement of capital on 2023-09-04 |
| 05/09/235 September 2023 | Registration of charge 071023090004, created on 2023-09-05 |
| 04/09/234 September 2023 | Change of details for Mr Alexander Josiah Bennett as a person with significant control on 2023-09-04 |
| 04/09/234 September 2023 | Termination of appointment of Edward Mewies as a director on 2023-09-04 |
| 04/09/234 September 2023 | Cessation of Edward Mewies as a person with significant control on 2023-09-04 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/03/2018 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD MEWIES / 14/08/2017 |
| 12/03/1912 March 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD MEWIES / 14/08/2017 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM THE OLD CHAPEL STATION ROAD HUGGLESCOTE LEICESTERSHIRE LE67 2GB UNITED KINGDOM |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD MEWIES / 11/03/2019 |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOSIAH BENNETT / 11/03/2019 |
| 11/03/1911 March 2019 | CESSATION OF CHANTELLE MEWIES AS A PSC |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 4-8 KILWARDBY STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2FU |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 12/06/1812 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR TIMOTHY STEVEN ROSE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | ADOPT ARTICLES 14/08/2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/07/164 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | 06/06/15 NO CHANGES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/06/149 June 2014 | 06/06/14 NO CHANGES |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/07/1310 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 6 CHARTER POINT WAY ASHBY PARK ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1NF ENGLAND |
| 28/01/1328 January 2013 | ADOPT ARTICLES 07/01/2013 |
| 03/10/123 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/03/1125 March 2011 | 12/12/09 STATEMENT OF CAPITAL GBP 100 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MEWIES / 13/12/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOSIAH BENNETT / 13/12/2009 |
| 11/01/1111 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LEOFRIC HOUSE 18B BINLEY ROAD GOSFORD GREEN COVENTRY WEST MIDLANDS CV3 1JN ENGLAND |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/12/0911 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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