MECX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Liquidators' statement of receipts and payments to 2025-02-10 |
| 23/02/2423 February 2024 | Liquidators' statement of receipts and payments to 2024-02-10 |
| 05/05/235 May 2023 | Liquidators' statement of receipts and payments to 2023-02-10 |
| 04/12/204 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HUDSON |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SALISBURY |
| 29/11/2029 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CLARKE / 01/04/2020 |
| 29/11/2029 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES HUDSON / 01/04/2020 |
| 29/09/2029 September 2020 | CURRSHO FROM 30/09/2019 TO 29/09/2019 |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANKLIN |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR GREGORY SALISBURY |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARKE |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR DAVID EDWARD CLARKE |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 07/02/197 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 25/01/1825 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 29/12/1729 December 2017 | COMPANY NAME CHANGED MECX TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 29/12/17 |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR MATTHEW JASON FRANKLIN |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064681070006 |
| 18/05/1718 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064681070004 |
| 18/05/1718 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064681070005 |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/03/162 March 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 28/10/1528 October 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 14/08/1514 August 2015 | SECRETARY APPOINTED MR DAVID CLARKE |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, SECRETARY CATHERINE KELLY |
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 6TH FLOOR 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH |
| 09/01/159 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM OWLS BARN 38 SALTS AVENUE LOOSE MAIDSTONE KENT ME15 0AZ |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/05/1414 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/05/1414 May 2014 | COMPANY NAME CHANGED JSB TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 14/05/14 |
| 20/03/1420 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEELE |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR PETER CHARLES HUDSON |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/08/1315 August 2013 | SECRETARY APPOINTED CATHERINE MARY KELLY |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS MCGINLEY |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED JAMES MATTHEW STEELE |
| 13/06/1313 June 2013 | COMPANY NAME CHANGED JSB MCGINLEY SYSTEMS LTD CERTIFICATE ISSUED ON 13/06/13 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM C/O EVANS MOCKLER LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU UNITED KINGDOM |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/04/1315 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/04/1315 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARINER / 30/07/2010 |
| 23/01/1323 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/09/1228 September 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MCGINLEY |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR SEAMUS PATRICK MCGINLEY |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY EUGENE MEEHAN |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EUGENE MEEHAN |
| 25/04/1225 April 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR DERMOT FRANCIS MCGINLEY |
| 25/11/1125 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/01/1131 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 24 WATER LANE WATFORD WD17 2HB |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/08/102 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARINER / 04/03/2010 |
| 04/03/104 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED CHRISTOPHER MARINER |
| 07/04/097 April 2009 | NC INC ALREADY ADJUSTED 17/03/09 |
| 07/04/097 April 2009 | ADOPT ARTICLES 17/03/2009 |
| 07/04/097 April 2009 | GBP NC 1000/20000 17/03/2009 |
| 07/04/097 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 26/03/0926 March 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRIS MARINER |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/0811 March 2008 | SECRETARY APPOINTED MR EUGENE MEEHAN |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY HITESH PATEL |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MR CHRIS MARINER |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: C/O EVANS MOCKLER LIMITED HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTS EN5 5SU |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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