MECSERVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-06-24 with no updates |
| 27/09/2427 September 2024 | Notice to Registrar of companies voluntary arrangement taking effect |
| 24/06/2424 June 2024 | Termination of appointment of Katherine Ann Haynes as a secretary on 2024-06-24 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/04/202 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RORY WALSH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/08/187 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAMPBELL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN PRESTON |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/07/168 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM ENVIRON PLACE 106A STAFFORD ROAD WALLINGTON SURREY SM6 9AY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/07/156 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR RORY DOMINIC WALSH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BENTLEY |
| 22/07/1422 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH |
| 25/06/1425 June 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 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/07/134 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/07/125 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHINS |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR DUNCAN STUART CAMPBELL |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/07/116 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/07/087 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | £ IC 950/925 25/07/06 £ SR 25@1=25 |
| 11/09/0611 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/069 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | COMPANY NAME CHANGED FRESHGOLD LIMITED CERTIFICATE ISSUED ON 22/12/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | AUD RES |
| 01/09/031 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | SEC 320 AGREEMENT 31/10/02 |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 10 OLD BAILEY LONDON EC4M 7NG |
| 22/07/0222 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 14/07/0214 July 2002 | NEW SECRETARY APPOINTED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | SECRETARY RESIGNED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: STANLEY DAVIS GROUP LIMITED 120 EAST ROAD LONDON N1 6AA |
| 24/06/0224 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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