M E B DESIGN LIMITED
Company number 06644190 · Monitor this company
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 |