MESOLITH LIMITED

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Company Documents

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19/06/2519 June 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/07/243 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-11 with no updates

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16/07/2316 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/09/2125 September 2021 Confirmation statement made on 2021-09-11 with no updates

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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14/06/2114 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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15/07/1915 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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08/06/198 June 2019 ADOPT ARTICLES 17/05/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/09/1528 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MINNS

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24/10/1424 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/11/131 November 2013 Annual return made up to 11 September 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/10/1224 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/01/1224 January 2012 DIRECTOR APPOINTED MISS ELIZABETH CATHERINE MINNS

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03/10/113 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/10/106 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JULIA MINNS / 11/09/2010

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/03/1013 March 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MINNS

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25/09/0925 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/09/0822 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/10/071 October 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/10/062 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/10/056 October 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/10/0411 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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13/10/0313 October 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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10/10/0110 October 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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08/07/018 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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13/09/0013 September 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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15/09/9915 September 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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09/11/989 November 1998 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS

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11/06/9811 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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08/10/978 October 1997 RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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08/10/968 October 1996 RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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11/10/9511 October 1995 RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS

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24/03/9524 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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19/09/9419 September 1994 RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS

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19/09/9419 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/08/9423 August 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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07/10/937 October 1993 DIRECTOR RESIGNED

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07/10/937 October 1993 NEW DIRECTOR APPOINTED

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07/10/937 October 1993 DIRECTOR RESIGNED

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07/10/937 October 1993 RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS

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03/10/933 October 1993 REGISTERED OFFICE CHANGED ON 03/10/93 FROM: 1,BENGAL COURT, BIRCHIN LANE, LONDON. EC3V 9DD

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10/09/9310 September 1993 COMPANY NAME CHANGED MWP MINNS & KITTOE LIMITED CERTIFICATE ISSUED ON 13/09/93

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07/09/937 September 1993 SECRETARY RESIGNED

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02/02/932 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92

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09/11/929 November 1992 DIRECTOR'S PARTICULARS CHANGED

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15/10/9215 October 1992 RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS

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07/04/927 April 1992 EXEMPTION FROM APPOINTING AUDITORS 06/03/92

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07/04/927 April 1992 S252 DISP LAYING ACC 06/03/92

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07/02/927 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91

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22/11/9122 November 1991 NEW DIRECTOR APPOINTED

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01/11/911 November 1991 RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS

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04/07/914 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90

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15/04/9115 April 1991 REGISTERED OFFICE CHANGED ON 15/04/91 FROM: 2/9,MASONS AVENUE, BASINGHALL STREET, LONDON. EC2V 5BT

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16/11/9016 November 1990 LOCATION OF REGISTER OF MEMBERS

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16/11/9016 November 1990 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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01/10/901 October 1990 RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS

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04/09/904 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89

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06/09/896 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88

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01/09/891 September 1989 RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS

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06/04/896 April 1989 LOCATION OF REGISTER OF MEMBERS

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17/02/8917 February 1989 COMPANY NAME CHANGED MWP INCENTIVES LIMITED CERTIFICATE ISSUED ON 20/02/89

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12/12/8812 December 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87

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27/10/8827 October 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS

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06/09/886 September 1988 REGISTERED OFFICE CHANGED ON 06/09/88 FROM: 4/5,CASTLE COURT, BY CORNHILL, LONDON. EC2V 7JJ

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07/03/887 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86

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08/01/888 January 1988 REGISTERED OFFICE CHANGED ON 08/01/88 FROM: BOWATER HOUSE EAST 68 KNIGHTSBRIDGE LONDON SW1X 7LJ

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08/01/888 January 1988 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS

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23/01/8723 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/07/868 July 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS

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08/07/868 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85

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03/07/863 July 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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