MEPS CONSULTING LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Administrator's progress report

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30/01/2530 January 2025 Notice of extension of period of Administration

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30/09/2430 September 2024 Administrator's progress report

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10/07/2410 July 2024 Notice of extension of period of Administration

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20/05/2420 May 2024 Notice of deemed approval of proposals

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28/04/2428 April 2024 Statement of administrator's proposal

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28/04/2428 April 2024 Statement of affairs with form AM02SOA

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26/03/2426 March 2024 Registered office address changed from Ground Floor, Boleyn Suites Hever Road Edenbridge Kent TN8 7NP England to C/O Begbies Traynor, Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD on 2024-03-26

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08/03/248 March 2024 Appointment of an administrator

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24/01/2424 January 2024 Termination of appointment of Michael Clarke as a director on 2024-01-11

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19/07/2319 July 2023 Confirmation statement made on 2023-07-06 with no updates

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01/05/231 May 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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11/07/2111 July 2021 Amended micro company accounts made up to 2020-07-31

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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30/03/2130 March 2021 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MERRITT

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16/02/2116 February 2021 REGISTERED OFFICE CHANGED ON 16/02/2021 FROM ANTON HOUSE SOUTH PARK SEVENOAKS KENT TN13 1EB ENGLAND

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28/08/2028 August 2020 31/07/19 TOTAL EXEMPTION FULL

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM RIVERSIDE HOUSE RIVER LAWN ROAD TONBRIDGE KENT TN9 1EP ENGLAND

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096749480002

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06/01/206 January 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW PETER JAMES BRADSTOCK / 03/01/2020

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03/01/203 January 2020 CESSATION OF CHARLOTTE VICTORIA MERRITT AS A PSC

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25/09/1925 September 2019 DISS40 (DISS40(SOAD))

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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24/09/1924 September 2019 FIRST GAZETTE

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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12/03/1912 March 2019 DIRECTOR APPOINTED MR MICHAEL CLARKE

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21/12/1821 December 2018 DIRECTOR APPOINTED MISS CHARLOTTE VICTORIA MERRITT

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 5C OLD YARD, RECTORY LANE BRASTED WESTERHAM TN16 1JP ENGLAND

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20/12/1820 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE VICTORIA MERRITT

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MERRITT

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18/12/1818 December 2018 CESSATION OF CHARLOTTE VICTORIA MERRITT AS A PSC

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM C/O SIMON & CO ACCOUNTANCY LTD 282A HIGH STREET ORPINGTON BR6 0ND ENGLAND

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31/10/1831 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096749480001

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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10/04/1810 April 2018 31/07/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 COMPANY NAME CHANGED MEPS DESIGN & CONSULTANCY LTD CERTIFICATE ISSUED ON 08/01/18

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16/11/1716 November 2017 DIRECTOR APPOINTED MISS CHARLOTTE VICTORIA MERRITT

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16/11/1716 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE VICTORIA MERRITT

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096749480001

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03/04/173 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/11/1610 November 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 55 ATTERBURY CLOSE WESTERHAM KENT TN16 1BQ UNITED KINGDOM

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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07/07/157 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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