LY MEP BUILDING SERVICES CONSULTANTS LIMITED
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Date | Description |
---|---|
21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
11/12/2411 December 2024 | Micro company accounts made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
22/04/2422 April 2024 | Micro company accounts made up to 2023-10-31 |
10/04/2410 April 2024 | Change of details for Mr Lee Yates as a person with significant control on 2024-04-10 |
10/04/2410 April 2024 | Registered office address changed from 7 Appleton Way Shinfield Berkshire RG2 9RN United Kingdom to 12 Longdown Road Berkshire GU47 8QG on 2024-04-10 |
10/04/2410 April 2024 | Director's details changed for Lee Yates on 2024-04-10 |
25/01/2425 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
13/03/2313 March 2023 | Micro company accounts made up to 2022-10-31 |
30/01/2330 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-10-31 |
24/01/2224 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
07/03/217 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
11/03/2011 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
05/07/185 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 2 MANOR PARK STAINES-UPON-THAMES MIDDLESEX TW18 4XE |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
12/11/1512 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
03/09/153 September 2015 | APPOINTMENT TERMINATED, SECRETARY TINA YATES |
03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 2 MANOR PARK STAINES-UPON-THAMES MIDDLESEX TW18 4XE ENGLAND |
03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM FLAT 11 FAIRFIELD HOUSE LONDON ROAD SUNNINGDALE BERKSHIRE SL5 9RY |
03/09/153 September 2015 | SECRETARY APPOINTED MRS LINDA KAREN YATES |
03/11/143 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM ROSEMARY COTTAGE LYNE CLOSE VIRGINIA WATER SURREY GU25 4EA |
30/10/1430 October 2014 | COMPANY RESTORED ON 30/10/2014 |
30/10/1430 October 2014 | Annual return made up to 13 October 2013 with full list of shareholders |
03/06/143 June 2014 | STRUCK OFF AND DISSOLVED |
18/02/1418 February 2014 | FIRST GAZETTE |
25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
02/12/122 December 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
28/11/1128 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
30/01/1130 January 2011 | PREVEXT FROM 30/09/2010 TO 31/10/2010 |
06/01/116 January 2011 | Annual return made up to 13 October 2010 with full list of shareholders |
19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / TINA YATES / 13/10/2009 |
19/04/1019 April 2010 | Annual return made up to 13 October 2009 with full list of shareholders |
19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE YATES / 13/10/2009 |
02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
29/01/0929 January 2009 | PREVSHO FROM 31/10/2008 TO 30/09/2008 |
29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
21/11/0821 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
24/04/0824 April 2008 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 459 REDFORD CLOSE, FELTHAM, MIDDLESEX, TW13 4TP |
09/01/079 January 2007 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
13/10/0513 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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