MECSIA MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Mr Tom Tuppen on 2025-07-23 |
| 14/04/2514 April 2025 | Appointment of Mr Darren James Ivor Milne as a director on 2025-04-01 |
| 14/04/2514 April 2025 | Termination of appointment of Paula Elizabeth Miller as a director on 2025-04-01 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-11-23 with no updates |
| 25/10/2425 October 2024 | Appointment of Mr Tom Tuppen as a director on 2024-10-23 |
| 23/10/2423 October 2024 | Appointment of Mr Christopher Kindon as a director on 2024-10-23 |
| 23/10/2423 October 2024 | Appointment of Mr Jonathan Coiley as a director on 2024-10-23 |
| 15/10/2415 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/08/246 August 2024 | Satisfaction of charge 130461540003 in full |
| 06/08/246 August 2024 | Satisfaction of charge 130461540002 in full |
| 06/08/246 August 2024 | Satisfaction of charge 130461540001 in full |
| 06/08/246 August 2024 | Satisfaction of charge 130461540004 in full |
| 17/07/2417 July 2024 | Registration of charge 130461540005, created on 2024-07-16 |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Termination of appointment of Christopher Kindon as a director on 2024-05-10 |
| 23/05/2423 May 2024 | Termination of appointment of Ian Steven Wheeler as a director on 2024-05-10 |
| 23/05/2423 May 2024 | Termination of appointment of Jonathan Coiley as a secretary on 2024-05-10 |
| 23/05/2423 May 2024 | Termination of appointment of Jonathan Charles Adrian Coiley as a director on 2024-05-10 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 10/08/2310 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Registration of charge 130461540004, created on 2023-07-12 |
| 02/06/232 June 2023 | Cessation of Cambridge Maintenance Services Group Limited as a person with significant control on 2022-12-10 |
| 23/01/2323 January 2023 | Appointment of Miss Paula Elizabeth Miller as a director on 2023-01-01 |
| 23/11/2223 November 2022 | Notification of Mecsia Group Ltd as a person with significant control on 2022-02-24 |
| 23/11/2223 November 2022 | Appointment of Mr Jonathan Coiley as a secretary on 2022-11-23 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/09/2227 September 2022 | Appointment of Mr Jonathan Charles Adrian Coiley as a director on 2022-09-20 |
| 27/09/2227 September 2022 | Termination of appointment of Michael Andreas Ruddock as a director on 2022-08-22 |
| 24/02/2224 February 2022 | Certificate of change of name |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-11-25 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Termination of appointment of Mark Ronald Sydney Beadle as a director on 2021-05-17 |
| 15/12/2015 December 2020 | CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MARK RONALD SYDNEY BEADLE |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED CHRISTOPHER KINDON |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR MICHAEL ANDREAS RUDDOCK |
| 08/12/208 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 130461540002 |
| 04/12/204 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 130461540001 |
| 26/11/2026 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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