LONDON MEP GROUP LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Current accounting period extended from 2024-12-31 to 2025-06-30

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08/01/258 January 2025 Confirmation statement made on 2024-12-21 with updates

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04/10/244 October 2024 Full accounts made up to 2023-12-31

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12/02/2412 February 2024 Director's details changed for Mr Saul Robert Green on 2024-02-05

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12/02/2412 February 2024 Director's details changed for Mr Michael Daniel Smith on 2024-02-05

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05/02/245 February 2024 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to Haslers Old Station Road Loughton Essex IG10 4PL on 2024-02-05

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02/01/242 January 2024 Confirmation statement made on 2023-12-21 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-21 with updates

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08/12/228 December 2022 Change of details for Mr Michael Daniel Smith as a person with significant control on 2022-06-13

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08/12/228 December 2022 Director's details changed for Mr Michael Daniel Smith on 2022-06-13

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with updates

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25/11/2125 November 2021 Registration of charge 105365870002, created on 2021-11-17

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT ENGLAND

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02/08/202 August 2020 COMPANY NAME CHANGED LONDON ELECTRICAL SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 02/08/20

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03/06/203 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105365870001

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29/04/2029 April 2020 31/12/19 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM

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21/02/2021 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL SMITH / 18/12/2017

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/06/1914 June 2019 31/12/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/01/1830 January 2018 31/12/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL SMITH / 31/03/2017

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22/12/1722 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAUL ROBERT GREEN

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM HAYSMACINTYRE 26 RED LION SQUARE LONDON WC1R 4AG ENGLAND

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08/05/178 May 2017 DIRECTOR APPOINTED MR SAUL ROBERT GREEN

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21/04/1721 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 100

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11/04/1711 April 2017 ADOPT ARTICLES 31/03/2017

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22/12/1622 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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