M E B DESIGN LIMITED

Company number 06644190 ·

Active

96 filings

Date Filing
28 Jul 2026 Confirmation statement made on 2026-07-11 with no updates · 3 pages View document
24 Sep 2025 Total exemption full accounts made up to 2025-07-31 · 10 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Jul 2025 Total exemption full accounts made up to 2024-07-31 · 11 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-11 with no updates · 3 pages View document
23 Jul 2025 Director's details changed for Mr Charles Edward Darby on 2025-07-23 · 2 pages View document
23 Jul 2025 Director's details changed for Mr Paul Anthony Chester on 2025-07-23 · 2 pages View document
8 Aug 2024 Confirmation statement made on 2024-07-11 with updates · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 11 pages View document
30 Nov 2023 Termination of appointment of John Mark Buchanon Eddison as a director on 2023-11-01 · 1 page View document
30 Nov 2023 Cessation of John Mark Eddison as a person with significant control on 2023-11-01 · 1 page View document
18 Aug 2023 Appointment of Mr Andrew Mark Cowlard as a director on 2023-08-01 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
21 Jul 2023 Confirmation statement made on 2023-07-11 with updates · 4 pages View document
20 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-07-31 · 10 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
14 Jul 2021 Confirmation statement made on 2021-07-11 with updates · 4 pages View document
3 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CHESTER / 28/08/2020 View document
3 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CHESTER / 28/08/2020 View document
2 Sep 2020 02/09/20 STATEMENT OF CAPITAL GBP 818 View document
2 Sep 2020 STATEMENT BY DIRECTORS View document
2 Sep 2020 REDUCE ISSUED CAPITAL 11/08/2020 View document
2 Sep 2020 SOLVENCY STATEMENT DATED 11/08/20 View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES View document
21 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES View document
24 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES EDMUND DARBY / 24/07/2019 View document
24 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD DARBY / 24/07/2019 View document
25 Apr 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Apr 2019 CESSATION OF PAUL WESTON AS A PSC View document
25 Apr 2019 APPOINTMENT TERMINATED, SECRETARY JOHN MARSH View document
25 Apr 2019 CESSATION OF JOHN MARSH AS A PSC View document
23 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WESTON View document
25 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
24 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WESTON View document
17 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN MARSH / 27/04/2017 View document
17 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN MARK EDDISON / 27/04/2017 View document
17 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR CHARLES EDMUND DARBY / 27/04/2017 View document
17 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CHESTER / 27/04/2017 View document
11 May 2017 02/05/17 STATEMENT OF CAPITAL GBP 1000 View document
10 May 2017 01/05/17 STATEMENT OF CAPITAL GBP 850 View document
10 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARSH JOHN / 10/05/2017 View document
10 May 2017 DIRECTOR APPOINTED MR PAUL WESTON View document
10 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDMUND DARBY / 10/05/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDMUND DARBY / 05/01/2017 View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
20 Jul 2016 SAIL ADDRESS CREATED View document
20 Jul 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Jul 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Oct 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM C/O TAXASSIST ACCOUNTANTS TAXASSIST LONDON ROAD LARKFIELD AYLESFORD KENT ME20 6BL View document
15 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDMUND DARBY / 15/07/2014 View document
15 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
15 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARSH JOHN / 15/07/2014 View document
2 Jun 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 714 LONDON ROAD LARKFIELD AYLESFORD KENT ME20 6L View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
11 Mar 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM ASHDOWN HOUSE HIGH STREET CROSS IN HAND HEATHFIELD EAST SUSSEX TN21 0SR View document
17 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
23 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK BUCHANAN EDDISON / 01/06/2013 View document
23 Jul 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
12 Apr 2013 DIRECTOR APPOINTED MR PAUL ANTHONY CHESTER View document
21 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
29 Aug 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
13 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMAS View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK BUCHANAN EDDISON / 23/07/2011 View document
27 Jul 2011 11/07/11 NO CHANGES View document
17 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
13 Aug 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
18 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
31 Jul 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
9 Apr 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
4 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / MARSH JOHN / 11/07/2008 View document
5 Aug 2008 DIRECTOR APPOINTED MALCOLM GEORGE THOMAS View document
5 Aug 2008 DIRECTOR APPOINTED CHARLES EDWARD DARBY View document
5 Aug 2008 CURRSHO FROM 31/07/2009 TO 31/03/2009 View document
30 Jul 2008 NC INC ALREADY ADJUSTED 11/07/2008 View document
30 Jul 2008 GBP NC 100/120 11/07/08 View document
16 Jul 2008 APPOINTMENT TERMINATED SECRETARY CHETTLEBURGH'S SECRETARIAL LTD. View document
11 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document