M & E (UK) LIMITED

Company number 05516441 ·

Active

73 filings

Date Filing
5 Jan 2026 Confirmation statement made on 2025-12-22 with no updates · 3 pages View document
21 Nov 2025 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
25 Jan 2025 Confirmation statement made on 2024-12-22 with updates · 4 pages View document
9 Oct 2024 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
18 Jun 2024 Registered office address changed from 75 Whitegate Gardens Harrow HA3 6BW England to 26 Amersham Avenue Langdon Hills Basildon SS16 6SJ on 2024-06-18 · 1 page View document
22 Dec 2023 Confirmation statement made on 2023-12-22 with updates · 5 pages View document
17 Dec 2023 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
20 Sep 2023 Director's details changed for Mr Alan George Wood on 2023-09-20 · 2 pages View document
15 Sep 2023 Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to 75 Whitegate Gardens Harrow HA3 6BW on 2023-09-15 · 1 page View document
25 Aug 2023 Confirmation statement made on 2023-07-22 with updates · 4 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
19 Oct 2021 Compulsory strike-off action has been discontinued · 1 page View document
19 Oct 2021 Compulsory strike-off action has been discontinued View document
18 Oct 2021 Confirmation statement made on 2021-07-22 with updates · 4 pages View document
12 Oct 2021 First Gazette notice for compulsory strike-off · 1 page View document
12 Oct 2021 First Gazette notice for compulsory strike-off View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
5 Mar 2021 31/07/20 TOTAL EXEMPTION FULL View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
17 Dec 2019 31/07/19 TOTAL EXEMPTION FULL View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
15 Nov 2018 31/07/18 TOTAL EXEMPTION FULL View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
25 Oct 2017 31/07/17 TOTAL EXEMPTION FULL View document
21 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GEORGE WOOD View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
15 Dec 2015 14/12/15 STATEMENT OF CAPITAL GBP 3 View document
3 Aug 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
15 Sep 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
11 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
8 Nov 2013 APPOINTMENT TERMINATED, SECRETARY ALAN WOOD View document
8 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR SHARON WOOD View document
8 Nov 2013 22/10/13 STATEMENT OF CAPITAL GBP 2 View document
8 Aug 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
13 Dec 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
16 Aug 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
17 Oct 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
11 Aug 2011 Annual return made up to 22 July 2011 with full list of shareholders View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
7 Oct 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 191-193 HIGH STREET HORN CHURCH ESSEX RM11 3XT View document
7 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE WOOD / 05/10/2010 View document
13 Aug 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
24 Feb 2010 DIRECTOR APPOINTED MR ALAN GEORGE WOOD View document
11 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
28 Jul 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
29 Jul 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View document
18 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
9 Aug 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
14 Aug 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
11 Aug 2005 NEW DIRECTOR APPOINTED View document
11 Aug 2005 NEW SECRETARY APPOINTED View document
11 Aug 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT View document
25 Jul 2005 SECRETARY RESIGNED View document
25 Jul 2005 DIRECTOR RESIGNED View document
22 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document