MECMESIN LIMITED

Company number 01302639 · Monitor this company

Active

196 filings

Date	Filing
31 Jul 2026	Audit exemption subsidiary accounts made up to 2025-12-31 · 7 pages	View document
31 Jul 2026	AGREEMENT2 · 1 page	View document
31 Jul 2026	GUARANTEE2 · 2 pages	View document
31 Jul 2026	PARENT_ACC · 40 pages	View document
22 May 2026	Termination of appointment of Neil Andrew Pryke as a director on 2026-04-24 · 1 page	View document
22 May 2026	Appointment of Mr Mark Scott Fleiner as a director on 2026-05-08 · 2 pages	View document
21 May 2026	Satisfaction of charge 013026390014 in full · 1 page	View document
21 May 2026	Satisfaction of charge 013026390012 in full · 1 page	View document
21 May 2026	Satisfaction of charge 013026390013 in full · 1 page	View document
19 Jan 2026	Appointment of Mrs Rebecca Shuffield Henry as a director on 2026-01-05 · 2 pages	View document
2 Jan 2026	Termination of appointment of Jeffrey Knighton as a director on 2025-12-19 · 1 page	View document
13 Oct 2025	Current accounting period extended from 2025-10-31 to 2025-12-31 · 1 page	View document
27 Aug 2025	Confirmation statement made on 2025-08-25 with no updates · 3 pages	View document
29 Jul 2025	Accounts for a medium company made up to 2024-10-31 · 19 pages	View document
13 Jun 2025	Appointment of Jeffrey Knighton as a director on 2025-05-30 · 2 pages	View document
12 Jun 2025	Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-05-27 · 2 pages	View document
12 Jun 2025	Termination of appointment of Jason Malloy as a director on 2025-05-30 · 1 page	View document
28 May 2025	Registration of charge 013026390016, created on 2025-05-23 · 47 pages	View document
28 May 2025	Registration of charge 013026390015, created on 2025-05-23 · 17 pages	View document
19 Mar 2025	Termination of appointment of Thomas Henry Reslewic as a director on 2025-03-18 · 1 page	View document
19 Mar 2025	Appointment of Mr Neil Andrew Pryke as a director on 2025-03-04 · 2 pages	View document
11 Mar 2025	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-03-04 · 1 page	View document
31 Oct 2024	Annual accounts for the year ending 31 October 2024	View accounts
2 Sep 2024	Confirmation statement made on 2024-08-25 with no updates · 3 pages	View document
5 Feb 2024	Full accounts made up to 2023-10-31 · 23 pages	View document
23 Jan 2024	Termination of appointment of Patrick Andrew Collins as a director on 2023-07-31 · 1 page	View document
23 Jan 2024	Termination of appointment of John Mark Page as a director on 2023-12-31 · 1 page	View document
31 Oct 2023	Annual accounts for the year ending 31 October 2023	View accounts
4 Sep 2023	Confirmation statement made on 2023-08-25 with no updates · 3 pages	View document
11 Jul 2023	Full accounts made up to 2022-10-31 · 21 pages	View document
31 Oct 2022	Annual accounts for the year ending 31 October 2022	View accounts
22 Feb 2022	Full accounts made up to 2021-10-31 · 24 pages	View document
31 Oct 2021	Annual accounts for the year ending 31 October 2021	View accounts
21 Jan 2021	FULL ACCOUNTS MADE UP TO 31/10/20	View document
6 Jan 2021	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED	View document
31 Oct 2020	Annual accounts for the year ending 31 October 2020	View accounts
16 Sep 2020	DIRECTOR APPOINTED THOMAS HENRY RESLEWIC	View document
2 Sep 2020	CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES	View document
21 Aug 2020	DIRECTOR APPOINTED MR JASON MALLOY	View document
26 Jun 2020	FULL ACCOUNTS MADE UP TO 31/10/19	View document
24 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR IAN LINEHAM	View document
24 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR DONALD TEMPLEMAN	View document
24 Apr 2020	APPOINTMENT TERMINATED, SECRETARY IAN LINEHAM	View document
2 Jan 2020	PSC'S CHANGE OF PARTICULARS / PHYSICAL PROPERTIES TESTING LTD. / 02/01/2020	View document
31 Oct 2019	Annual accounts for the year ending 31 October 2019	View accounts
15 Oct 2019	CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES	View document
25 Jul 2019	FULL ACCOUNTS MADE UP TO 31/10/18	View document
4 Apr 2019	PREVSHO FROM 30/03/2019 TO 31/10/2018	View document
12 Mar 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18	View document
14 Dec 2018	PREVSHO FROM 31/03/2018 TO 30/03/2018	View document
8 Oct 2018	REGISTRATION OF A CHARGE / CHARGE CODE 013026390013	View document
24 Sep 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013026390011	View document
12 Sep 2018	ADOPT ARTICLES 31/08/2018	View document
12 Sep 2018	REGISTRATION OF A CHARGE / CHARGE CODE 013026390012	View document
7 Sep 2018	08/10/10 STATEMENT OF CAPITAL GBP 57747.40	View document
6 Sep 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHYSICAL PROPERTIES TESTING LTD.	View document
6 Sep 2018	CESSATION OF CAROLYN OAKLEY AS A PSC	View document
6 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT OAKLEY	View document
6 Sep 2018	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
6 Sep 2018	DIRECTOR APPOINTED DONALD EDWARD TEMPLEMAN	View document
6 Sep 2018	04/08/18 STATEMENT OF CAPITAL GBP 58947.4	View document
6 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR CAROLYN OAKLEY	View document
6 Sep 2018	CESSATION OF ROBERT JAMES OAKLEY AS A PSC	View document
4 Sep 2018	08/10/10 STATEMENT OF CAPITAL GBP 57747.40	View document
3 Sep 2018	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES	View document
14 Aug 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013026390008	View document
14 Aug 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013026390009	View document
14 Aug 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
19 Jun 2018	ADOPT ARTICLES 14/12/2016	View document
27 Dec 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17	View document
29 Aug 2017	CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES	View document
12 May 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID WILDE	View document
13 Feb 2017	REGISTRATION OF A CHARGE / CHARGE CODE 013026390011	View document
4 Feb 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013026390010	View document
10 Jan 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16	View document
12 Dec 2016	DIRECTOR APPOINTED MR IAN CHARLES LINEHAM	View document
2 Dec 2016	SECRETARY APPOINTED IAN LINEHAM	View document
2 Dec 2016	APPOINTMENT TERMINATED, SECRETARY ANOVA SECRETARIAL SERVICES LIMITED	View document
5 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES OAKLEY / 05/09/2016	View document
5 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WILDE / 05/09/2016	View document
5 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK PAGE / 05/09/2016	View document
5 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN OAKLEY / 05/09/2016	View document
5 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK ANDREW COLLINS / 05/09/2016	View document
5 Sep 2016	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES	View document
6 Jan 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15	View document
30 Sep 2015	Annual return made up to 25 August 2015 with full list of shareholders	View document
9 Jan 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
12 Sep 2014	Annual return made up to 25 August 2014 with full list of shareholders	View document
8 Jul 2014	REGISTRATION OF A CHARGE / CHARGE CODE 013026390010	View document
6 Feb 2014	DIRECTOR APPOINTED DR PATRICK ANDREW COLLINS	View document
24 Dec 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
17 Dec 2013	REGISTRATION OF A CHARGE / CHARGE CODE 013026390009	View document
3 Dec 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
8 Nov 2013	REGISTRATION OF A CHARGE / CHARGE CODE 013026390008	View document
17 Sep 2013	Annual return made up to 25 August 2013 with full list of shareholders	View document
11 Apr 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
29 Aug 2012	SAIL ADDRESS CHANGED FROM: ABACUS HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LY UNITED KINGDOM	View document
29 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK PAGE / 20/08/2012	View document
29 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WILDE / 20/08/2012	View document
29 Aug 2012	Annual return made up to 25 August 2012 with full list of shareholders	View document
29 Aug 2012	CORPORATE SECRETARY APPOINTED ANOVA SECRETARIAL SERVICES LIMITED	View document
29 Aug 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RT SECRETARIAL LIMITED / 20/08/2012	View document
29 Aug 2012	APPOINTMENT TERMINATED, SECRETARY ANTHONY OGILVIE	View document
29 Aug 2012	APPOINTMENT TERMINATED, SECRETARY RT SECRETARIAL LIMITED	View document
29 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN OAKLEY / 20/08/2012	View document
4 Jan 2012	Annual accounts, small company total exemption, made up to 31 March 2011	View document
19 Sep 2011	Annual return made up to 25 August 2011 with full list of shareholders	View document
16 Sep 2011	REGISTERED OFFICE CHANGED ON 16/09/2011 FROM NEWTON HOUSE SPRING COPSE BUSINESS PARK STANE STREET SLINFOLD, HORSHAM WEST SUSSEX RH13 7SZ	View document
11 Jan 2011	Annual accounts, small company total exemption, made up to 31 March 2010	View document
16 Sep 2010	Annual return made up to 25 August 2010 with full list of shareholders	View document
16 Sep 2010	SAIL ADDRESS CREATED	View document
30 Mar 2010	SUB-DIVISION 19/03/10	View document
30 Mar 2010	SUBDIVISION 19/03/2010	View document
16 Feb 2010	Annual accounts, small company total exemption, made up to 31 March 2009	View document
20 Oct 2009	Annual return made up to 25 August 2009 with full list of shareholders	View document
30 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
9 Feb 2009	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS	View document
31 Jan 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
13 Mar 2008	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS	View document
3 Feb 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
1 Feb 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
16 Nov 2006	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS	View document
19 Oct 2006	NEW SECRETARY APPOINTED	View document
26 May 2006	DIRECTOR RESIGNED	View document
23 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
16 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 2005	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS	View document
19 Sep 2005	DIRECTOR RESIGNED	View document
16 Sep 2004	RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS	View document
10 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
9 Jul 2004	DIRECTOR RESIGNED	View document
17 Jun 2004	DIRECTOR RESIGNED	View document
9 Jan 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
30 Sep 2003	RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS	View document
3 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
3 Sep 2002	RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS	View document
18 Feb 2002	DIRECTOR RESIGNED	View document
22 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
13 Sep 2001	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS	View document
28 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
5 Oct 2000	NEW DIRECTOR APPOINTED	View document
5 Oct 2000	NEW DIRECTOR APPOINTED	View document
5 Oct 2000	NEW DIRECTOR APPOINTED	View document
12 Sep 2000	RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS	View document
19 May 2000	REGISTERED OFFICE CHANGED ON 19/05/00 FROM: UNIT 30 LAWSON HUNT INDUSTRIAL PARK BROADBRIDGE HEATH WEST SUSSEX RH12 3JR	View document
28 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
25 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 1999	NEW SECRETARY APPOINTED	View document
7 Dec 1999	SECRETARY RESIGNED	View document
1 Sep 1999	RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS	View document
2 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
22 Sep 1998	RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS	View document
10 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
13 Feb 1998	DIRECTOR RESIGNED	View document
21 Nov 1997	NEW DIRECTOR APPOINTED	View document
21 Nov 1997	NEW DIRECTOR APPOINTED	View document
14 Nov 1997	NEW DIRECTOR APPOINTED	View document
2 Nov 1997	RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS	View document
4 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
20 Jan 1997	RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS	View document
28 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
23 Oct 1995	RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS	View document
20 Feb 1995	RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS	View document
10 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
10 May 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Feb 1994	REDESIGNATION 07/01/94	View document
18 Jan 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
2 Dec 1993	RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS	View document
1 Feb 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
29 Sep 1992	RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS	View document
3 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
2 Feb 1992	RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS	View document
15 Oct 1990	RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS	View document
15 Oct 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
12 Sep 1990	NEW DIRECTOR APPOINTED	View document
26 Apr 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
26 Apr 1990	£ NC 100000/250000 22/02/90	View document
26 Apr 1990	RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS	View document
26 Apr 1990	1 FOR 3 22/02/90	View document
2 Mar 1989	NEW DIRECTOR APPOINTED	View document
14 Dec 1988	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS	View document
18 Aug 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
30 Jun 1987	RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS	View document
16 Jun 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 1987	REGISTERED OFFICE CHANGED ON 03/04/87 FROM: NEWTON HOUSE CROSS ROAD TADWORTH SURREY KT20 5SR	View document
5 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Oct 1986	RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS	View document
21 Oct 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
14 Mar 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document