MEC COM LIMITED
Company number 03954360 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Accounts for a medium company made up to 2025-12-31 · 32 pages | View document |
| 3 Mar 2026 | Satisfaction of charge 039543600018 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 5 Feb 2025 | Director's details changed for Mr Martin Bell on 2025-02-04 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 7 May 2024 | Appointment of Mr Martin Bell as a director on 2024-05-07 · 2 pages | View document |
| 22 Feb 2024 | Registration of charge 039543600020, created on 2024-02-19 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 11 Sep 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 27 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 22 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 16 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Nov 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Nov 2016 | 15/09/16 STATEMENT OF CAPITAL GBP 2120 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 9 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 8 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039543600019 | View document |
| 26 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Nov 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Nov 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 2340 | View document |
| 13 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LATHE / 01/01/2015 | View document |
| 13 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 17 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039543600018 | View document |
| 6 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039543600016 | View document |
| 6 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039543600017 | View document |
| 1 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 1 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 1 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Jun 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 2 Jun 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jun 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 2560 | View document |
| 1 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039543600015 | View document |
| 1 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039543600014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LATHE / 04/11/2014 | View document |
| 24 Sep 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 24 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN LATHE / 24/07/2014 | View document |
| 24 Jul 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM UNITS 15A-C AIRFIELD INDUSTRIAL ESTATE HIXON STAFFORD ST18 0PF | View document |
| 24 Jul 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 24 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LATHE / 24/07/2014 | View document |
| 24 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BUNCE / 24/07/2014 | View document |
| 3 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 2 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 2 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 2 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 2 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 11 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Sep 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Sep 2013 | 11/09/13 STATEMENT OF CAPITAL GBP 2780 | View document |
| 5 Aug 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 29 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL BURNS | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 21 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 29 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 9 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 19 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 2 Jun 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 28 Mar 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 12 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 12 May 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BUNCE / 22/03/2010 · 2 pages | View document |
| 29 Mar 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHARD BURNS / 22/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LATHE / 22/03/2010 | View document |
| 9 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 17 Oct 2009 | REDUCE ISSUED CAPITAL | View document |
| 17 Oct 2009 | 17/10/09 STATEMENT OF CAPITAL GBP 3000 | View document |
| 17 Oct 2009 | STATEMENT BY DIRECTORS | View document |
| 17 Oct 2009 | SOLVENCY STATEMENT DATED 28/09/09 | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDS | View document |
| 21 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 19 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 12 May 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2009 | View document |
| 17 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: ST LEONARD'S WORKS ST LEONARD'S AVENUE STAFFORD STAFFORDSHIRE ST17 4LT | View document |
| 2 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 30 May 2007 | 19/04/06 ABSTRACTS AND PAYMENTS | View document |
| 30 May 2007 | 19/04/07 ABSTRACTS AND PAYMENTS | View document |
| 4 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Apr 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 17 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 10 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2005 | NC INC ALREADY ADJUSTED 25/05/05 | View document |
| 19 Jul 2005 | NC INC ALREADY ADJUSTED 25/05/05 | View document |
| 19 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jul 2005 | NC INC ALREADY ADJUSTED 25/05/05 | View document |
| 15 Jul 2005 | ALLOTMENT SHARES/APP DI 25/05/05 | View document |
| 15 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jul 2005 | £ NC 1000/4000 25/05/0 | View document |
| 15 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jun 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: C/O BEGBIES TRAYNOR NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM B3 3NY | View document |
| 10 Jun 2005 | ADMINISTRATORS PROGRESS REPORT | View document |
| 10 Jun 2005 | NOTICE OF END OF ADMINISTRATION | View document |
| 16 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | DIRECTOR RESIGNED | View document |
| 16 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 3 May 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | View document |
| 11 Apr 2005 | STATEMENT OF PROPOSALS | View document |
| 8 Apr 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: THE AI GROUP LTD WOLVERHAMPTON SCIENCE PARK GLAISHER DRIVE WOLVERHAMPTON WV10 9RU | View document |
| 16 Mar 2005 | APPOINTMENT OF ADMINISTRATOR | View document |
| 15 Feb 2005 | DIRECTOR RESIGNED | View document |
| 15 Feb 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 24 Dec 2004 | COMPANY NAME CHANGED AI MEC COM LIMITED CERTIFICATE ISSUED ON 24/12/04 | View document |
| 18 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 17 Dec 2001 | DIRECTOR RESIGNED | View document |
| 3 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | View document |
| 18 Aug 2000 | SECRETARY RESIGNED | View document |
| 18 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2000 | DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 16 Aug 2000 | COMPANY NAME CHANGED INGLEBY (1296) LIMITED CERTIFICATE ISSUED ON 16/08/00 | View document |
| 22 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |