MECELEC DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 12/12/2412 December 2024 | Registration of charge 024106180003, created on 2024-12-11 |
| 14/06/2414 June 2024 | Notification of Phoenix Dynamic Engineering Ltd as a person with significant control on 2024-06-12 |
| 14/06/2414 June 2024 | Appointment of Mr Darren Poinasamy as a director on 2024-06-12 |
| 14/06/2414 June 2024 | Termination of appointment of Neil Robert Evans as a secretary on 2024-06-12 |
| 14/06/2414 June 2024 | Termination of appointment of Xiaohui Hui Zhang-Evans as a director on 2024-06-12 |
| 14/06/2414 June 2024 | Termination of appointment of Neil Pearce as a director on 2024-06-12 |
| 14/06/2414 June 2024 | Termination of appointment of Caroline Anne Pearce as a director on 2024-06-12 |
| 14/06/2414 June 2024 | Termination of appointment of Neil Robert Evans as a director on 2024-06-12 |
| 14/06/2414 June 2024 | Cessation of Neil Pearce as a person with significant control on 2024-06-12 |
| 14/06/2414 June 2024 | Cessation of Neil Robert Evans as a person with significant control on 2024-06-12 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 04/01/244 January 2024 | Satisfaction of charge 1 in full |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 20/07/2320 July 2023 | Cessation of Neil Robert Evans as a person with significant control on 2023-07-19 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/03/213 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/02/2020 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 17/09/1817 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 21/09/1721 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROBERT EVANS |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PEARCE |
| 04/02/174 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / XIAO HUI ZHANG EVANS / 04/02/2017 |
| 06/11/166 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024106180002 |
| 14/04/1614 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/04/1614 April 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 33000 |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HACKER |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY MARY HACKER |
| 10/03/1610 March 2016 | SECRETARY APPOINTED MR NEIL ROBERT EVANS |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024106180002 |
| 26/08/1526 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/08/1412 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY HACKER |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/08/136 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/08/1214 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/08/1115 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/09/1024 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | GBP NC 50000/100000 31/05/2008 |
| 05/08/085 August 2008 | NC INC ALREADY ADJUSTED 31/05/08 |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: BRABAZON 2 METEOR BUSINESS PARK CHELTENHAM ROAD EAST GLOUCESTER GL2 9QL |
| 06/08/076 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NC INC ALREADY ADJUSTED 04/05/05 |
| 17/05/0517 May 2005 | £ NC 10000/50000 04/05/ |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | £ IC 90/30 13/03/02 £ SR 60@1=60 |
| 29/03/0229 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/947 August 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | REGISTERED OFFICE CHANGED ON 06/09/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 06/09/896 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 02/08/892 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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