MESOSYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2530 October 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 24/10/2524 October 2025 New | Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL England to C/O Menzies Llp One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 2025-10-24 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-17 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-01-17 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/10/1915 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 09/07/189 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/10/1716 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/02/169 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/03/1517 March 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/02/144 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/01/1329 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/02/123 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/02/1118 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA KATHERINE CAMERON / 21/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CAMERON / 21/07/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/04/1013 April 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM ST. GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER M15 4JE |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 27 HILLCROFT RD ALTRINCHAM CHESHIRE WA14 4JE |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 17/01/07; NO CHANGE OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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