MECRON SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/12/2415 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 13/06/2413 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/12/2316 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 10/05/2310 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 14/07/2114 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 14/03/1914 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/12/1815 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 03/07/183 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 14/06/1714 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK OGARA / 21/04/2016 |
| 21/04/1621 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BATT / 21/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 06/09/146 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/12/1321 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 20/06/1320 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/12/1220 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 08/08/128 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/12/1018 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK OGARA / 21/12/2009 |
| 21/09/0921 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/12/0719 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | AUDITOR'S RESIGNATION |
| 14/01/9914 January 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/01/984 January 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: 9 BISHOPS COURT 6 RADCLIFFE ROAD CROYDON SURREY CR0 5QH |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | S386 DISP APP AUDS 14/12/96 |
| 09/01/969 January 1996 | NEW SECRETARY APPOINTED |
| 08/01/968 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/01/964 January 1996 | REGISTERED OFFICE CHANGED ON 04/01/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | SECRETARY RESIGNED |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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