MEVERED LTD

Company Documents

DateDescription
05/11/255 November 2025 NewCertificate of change of name

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26/08/2526 August 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with no updates

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07/08/247 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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14/11/2314 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-26 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/10/2114 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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15/11/1715 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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02/11/162 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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06/04/166 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/03/1327 March 2013 Annual return made up to 26 March 2013 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 COMPANY NAME CHANGED MODUS GAUGES LIMITED CERTIFICATE ISSUED ON 30/03/12

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30/03/1230 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/03/1227 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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17/02/1217 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM DEREVE / 17/02/2012

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17/02/1217 February 2012 SECRETARY'S CHANGE OF PARTICULARS / ALISON CLARE DEREVE / 17/02/2012

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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25/11/1025 November 2010 COMPANY NAME CHANGED ELECTROTHERM COMPONENTS LIMITED CERTIFICATE ISSUED ON 25/11/10

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25/11/1025 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/03/0829 March 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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15/05/0315 May 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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22/08/0222 August 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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20/08/0120 August 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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08/12/008 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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21/08/0021 August 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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16/08/9916 August 1999 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS

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16/12/9816 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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30/09/9830 September 1998 RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/10/979 October 1997 RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/10/964 October 1996 RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS

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05/01/965 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/08/9515 August 1995 RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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02/12/942 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/12/942 December 1994

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02/12/942 December 1994 RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS; AMEND

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27/09/9427 September 1994 RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS

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27/09/9427 September 1994 SECRETARY'S PARTICULARS CHANGED

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03/10/933 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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03/10/933 October 1993

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03/10/933 October 1993 RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS

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11/02/9311 February 1993

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25/01/9325 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/01/9325 January 1993 REGISTERED OFFICE CHANGED ON 25/01/93 FROM: COVAL COURT CLARE ROAD LONG MELFORD SUDBURY SUFFOLK CO10 9AD

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14/08/9214 August 1992 RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS

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11/08/9211 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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16/08/9116 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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16/08/9116 August 1991

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16/08/9116 August 1991 RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS

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04/01/914 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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04/01/914 January 1991 RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS

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26/10/9026 October 1990 REGISTERED OFFICE CHANGED ON 26/10/90 FROM: 50 STABLECROFT SPRINGFIELD CHELMSFORD ESSEX CM1 5YX

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25/09/8925 September 1989 RETURN MADE UP TO 13/09/89; NO CHANGE OF MEMBERS

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25/09/8925 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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19/12/8819 December 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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19/12/8819 December 1988

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19/12/8819 December 1988 Accounts for a dormant company made up to 1988-03-31

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19/12/8819 December 1988 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS

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19/12/8819 December 1988 EXEMPTION FROM APPOINTING AUDITORS 281188

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28/10/8728 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/10/8723 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/10/8723 October 1987 Incorporation

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