MEC - SERV LTD
Company number 05698643 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Administrator's progress report · 29 pages | View document |
| 7 Apr 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 13 Mar 2026 | Statement of administrator's proposal · 53 pages | View document |
| 20 Jan 2026 | Appointment of an administrator · 4 pages | View document |
| 20 Jan 2026 | Registered office address changed from Unit 3 Merchants Trade Park Tamar Road Feeder Road Bristol BS2 0TX England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2026-01-20 · 3 pages | View document |
| 8 Jan 2026 | Satisfaction of charge 056986430001 in full · 1 page | View document |
| 16 May 2025 | Appointment of Mr Warren David Radford as a director on 2025-05-16 · 2 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 13 Mar 2025 | Cessation of Matthew James Pullin as a person with significant control on 2025-03-04 · 1 page | View document |
| 13 Mar 2025 | Termination of appointment of Matthew James Pullin as a director on 2025-03-04 · 1 page | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 4 pages | View document |
| 11 Jan 2024 | Registration of charge 056986430001, created on 2024-01-11 · 41 pages | View document |
| 9 Nov 2023 | Registered office address changed from Unit 1 City Business Park Easton Road Bristol BS5 0SP to Unit 3 Merchants Trade Park Tamar Road Feeder Road Bristol BS2 0TX on 2023-11-09 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-06 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 7 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PULLIN / 01/02/2017 | View document |
| 3 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES KEEN / 01/02/2017 | View document |
| 3 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES KEEN / 01/02/2017 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 4 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PULLIN / 04/11/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 19 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 19 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PULLIN / 06/02/2014 | View document |
| 7 Feb 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM UNIT 2 9 KELSTON ROAD WESTBURY-ON-TRYM BRISTOL BS10 5ES | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Mar 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES KEEN / 01/01/2012 | View document |
| 2 Apr 2012 | Annual return made up to 6 February 2012 with full list of shareholders · 6 pages | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES KEEN / 01/01/2012 | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PULLIN / 01/06/2010 | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Mar 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES PULLIN / 01/01/2010 | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 15 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Mar 2008 | REGISTERED OFFICE CHANGED ON 15/03/2008 FROM 6 CAVENDISH GARDENS SNEYD PARK BRISTOL BS9 1RQ | View document |
| 15 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Oct 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | View document |
| 6 Mar 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 6 CAVENDISH GARDENS SNEY PARK BRISTOL BS9 1RQ | View document |
| 6 Mar 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | View document |
| 27 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | SECRETARY RESIGNED | View document |
| 6 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |