MEF PROJECTS LTD
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 19/11/2119 November 2021 | Amended total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | CESSATION OF LAURENCE TREVOR FRETWELL AS A PSC |
| 16/02/2116 February 2021 | APPOINTMENT TERMINATED, DIRECTOR LUKE DAVEY |
| 18/12/2018 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN GEORGE |
| 18/12/2018 December 2020 | APPOINTMENT TERMINATED, SECRETARY LAURENCE FRETWELL |
| 18/12/2018 December 2020 | REGISTERED OFFICE CHANGED ON 18/12/2020 FROM TRAFALGAR HOUSE 325-327 LONDON ROAD CAMBERLEY SURREY GU15 3HQ UNITED KINGDOM |
| 18/12/2018 December 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE FRETWELL |
| 18/12/2018 December 2020 | DIRECTOR APPOINTED MR RYAN GEORGE |
| 01/12/201 December 2020 | COMPANY NAME CHANGED ITS BUILDING SERVICES LTD CERTIFICATE ISSUED ON 01/12/20 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 19/10/2019 October 2020 | REGISTERED OFFICE CHANGED ON 19/10/2020 FROM 19 PICTON CLOSE CAMBERLEY SURREY GU15 1QT ENGLAND |
| 17/09/2017 September 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM TRAFALGAR HOUSE 325-327 LONDON ROAD CAMBERLEY SURREY GU15 3HQ |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 20/02/2020 February 2020 | PSC'S CHANGE OF PARTICULARS / MR LAURENCE TREVOR FRETWELL / 07/02/2020 |
| 20/02/2020 February 2020 | CESSATION OF SIMON PERRY BUTLER AS A PSC |
| 20/02/2020 February 2020 | CESSATION OF KEVIN CHARLES DYER AS A PSC |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR LUKE NIGEL DAVEY |
| 20/02/2020 February 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 120 |
| 20/02/2020 February 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 120 |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DYER |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTLER |
| 15/11/1915 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 05/10/185 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 09/08/179 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PERRY BUTLER / 19/07/2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES DYER / 19/07/2016 |
| 19/07/1619 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE TREVOR FRETWELL / 19/07/2016 |
| 01/07/161 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/1627 June 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 102 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/02/1510 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/02/1412 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/133 April 2013 | COMPANY NAME CHANGED INTEGRATED TECHNOLOGY SOLUTIONS UK LTD. CERTIFICATE ISSUED ON 03/04/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE TREVOR FRETWELL / 01/01/2013 |
| 21/03/1321 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES DYER / 01/01/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PERRY BUTLER / 01/01/2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE TREVOR FRETWELL / 01/01/2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/02/1210 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/03/1111 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 104 YORKTOWN ROAD SANDHURST BERKSHIRE GU47 9BH |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 17/02/1017 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL KIRKLAND |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED SIMON PERRY BUTLER |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED KEVIN CHARLES DYER |
| 11/03/0911 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR GARY BARKHAM |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/04/046 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/046 March 2004 | £ NC 100/100000 14/01 |
| 06/03/046 March 2004 | NC INC ALREADY ADJUSTED 14/01/04 |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 04/05/004 May 2000 | COMPANY NAME CHANGED INTEGRATED TECHNOLOGY SYSTEMS UK LTD CERTIFICATE ISSUED ON 05/05/00 |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0016 April 2000 | SECRETARY RESIGNED |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | COMPANY NAME CHANGED SIGNALBASE LTD CERTIFICATE ISSUED ON 13/04/00 |
| 07/02/007 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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