MEPK ARCHITECTS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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08/11/228 November 2022 Confirmation statement made on 2022-10-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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04/11/214 November 2021 Confirmation statement made on 2021-10-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/02/211 February 2021 31/03/20 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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12/08/1912 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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20/04/1820 April 2018 31/03/18 STATEMENT OF CAPITAL GBP 1620.0

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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29/04/1729 April 2017 05/04/17 STATEMENT OF CAPITAL GBP 151620

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 06/01/16 STATEMENT OF CAPITAL GBP 3001620

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/11/153 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 20-22 VESTRY STREET LONDON N1 7RE

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03/01/153 January 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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30/10/1430 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/10/1321 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/10/1229 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 10 -18 VESTRY STREET LONDON N1 7RE

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20/04/1220 April 2012 COMPANY NAME CHANGED EASTON, PERLSTON & KING SERVICES LIMITED CERTIFICATE ISSUED ON 20/04/12

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12/04/1212 April 2012 31/03/12 STATEMENT OF CAPITAL GBP 451620.0

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12/04/1212 April 2012 ARTICLES OF ASSOCIATION

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12/04/1212 April 2012 STATEMENT OF COMPANY'S OBJECTS

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10/04/1210 April 2012 CHANGE OF NAME 31/03/2012

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10/04/1210 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/04/124 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/10/1128 October 2011 Annual return made up to 21 October 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/10/1021 October 2010 Annual return made up to 21 October 2010 with full list of shareholders

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15/07/1015 July 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WRIGHT

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM IAN WRIGHT / 01/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN COTTINGHAM / 01/06/2010

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24/06/1024 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS EDMUND NELSON / 01/06/2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/06/093 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/06/0816 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/07/074 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/09/0619 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/064 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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14/07/0514 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 DIRECTOR'S PARTICULARS CHANGED

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13/04/0513 April 2005 DIRECTOR RESIGNED

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13/04/0513 April 2005 DIRECTOR'S PARTICULARS CHANGED

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21/09/0421 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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27/08/0427 August 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 DIRECTOR'S PARTICULARS CHANGED

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16/01/0416 January 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/0414 January 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 19 JOHN ST. LONDON WC1N 2DL

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11/01/0411 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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28/05/0328 May 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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23/07/0223 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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14/01/0214 January 2002 NEW SECRETARY APPOINTED

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14/01/0214 January 2002 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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24/07/0024 July 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/10/9911 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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17/08/9917 August 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99

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21/07/9921 July 1999 RETURN MADE UP TO 01/06/99; CHANGE OF MEMBERS

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27/05/9927 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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28/07/9828 July 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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09/07/989 July 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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20/07/9720 July 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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16/07/9716 July 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS

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11/08/9611 August 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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29/07/9629 July 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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20/07/9520 July 1995 DIRECTOR RESIGNED

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17/07/9517 July 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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27/03/9527 March 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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25/07/9425 July 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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25/04/9425 April 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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11/06/9311 June 1993 DIRECTOR RESIGNED

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11/06/9311 June 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS

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01/04/931 April 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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17/09/9217 September 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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15/05/9215 May 1992 £1080 27/03/92

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11/05/9211 May 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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03/09/913 September 1991 DIRECTOR RESIGNED

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20/08/9120 August 1991 DIRECTOR RESIGNED

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08/08/918 August 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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16/06/9116 June 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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11/12/9011 December 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS

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18/05/9018 May 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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02/10/892 October 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS

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07/06/897 June 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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23/11/8823 November 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS

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26/07/8826 July 1988 90 @ £1 28/06/88

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06/06/886 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/06/883 June 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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22/09/8722 September 1987 RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS

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28/05/8728 May 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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23/09/8623 September 1986 RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS

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