MEPD HOLDINGS LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Resolutions

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with updates

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19/02/2519 February 2025 Confirmation statement made on 2025-01-22 with updates

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18/02/2518 February 2025 Memorandum and Articles of Association

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18/02/2518 February 2025 Particulars of variation of rights attached to shares

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18/02/2518 February 2025 Change of share class name or designation

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12/07/2412 July 2024 Confirmation statement made on 2024-06-29 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/10/233 October 2023 Total exemption full accounts made up to 2023-06-30

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29/09/2329 September 2023 Director's details changed for Mr Mark Elder on 2023-06-29

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29/09/2329 September 2023 Director's details changed for Mrs Catherine Elder on 2023-06-29

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07/07/237 July 2023 Confirmation statement made on 2023-06-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL England to First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ on 2023-06-29

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15/05/2315 May 2023 Change of details for Mr Mark Elder as a person with significant control on 2023-03-02

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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02/03/232 March 2023 Registered office address changed from Hansford Brown Unit 8 Alpha Business Park, Travellers Close Herts, Welham Green AL9 7NT England to 35 Beaufort Court Admirals Way London E14 9XL on 2023-03-02

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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06/08/216 August 2021 Confirmation statement made on 2021-06-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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05/09/185 September 2018 PSC'S CHANGE OF PARTICULARS / MR MARK ELDER / 01/01/2018

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05/09/185 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ELDER

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05/09/185 September 2018 01/01/18 STATEMENT OF CAPITAL GBP 20

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/06/1730 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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