MERE TECTONA DIRECT LTD
Company number 06356084 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-08-30 with no updates · 3 pages | View document |
| 22 Sep 2025 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 20 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-30 with no updates · 3 pages | View document |
| 5 Jun 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 30 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 4 May 2023 | Registered office address changed from Unit 1 Cherry Tree Farm Cherry Tree Lane Rostherne Cheshire WA14 3RZ to Kingfisher House Sandpiper Court Chester Business Park Chester CH4 9QU on 2023-05-04 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 May 2022 | Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN · 1 page | View document |
| 18 May 2022 | Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN · 1 page | View document |
| 6 May 2022 | Change of details for Mr Mark Andrew Hogg as a person with significant control on 2022-05-05 · 2 pages | View document |
| 6 May 2022 | Change of details for Mr Mark Andrew Hogg as a person with significant control on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Mr Paul Forjoe on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Change of details for Mr Mark Andrew Hogg as a person with significant control on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Mr Mark Andrew Hogg on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Mr Paul Forjoe on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Mr Mark Andrew Hogg on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Mr Mark Andrew Hogg on 2022-05-05 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Mr Paul Forjoe on 2022-05-05 · 2 pages | View document |
| 16 Feb 2022 | Termination of appointment of Liam Townson as a director on 2021-11-18 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of Liam Townson as a secretary on 2021-11-18 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of Tom Townson as a director on 2021-11-18 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 7 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 16 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CHARLES WHITLEY / 29/04/2019 | View document |
| 2 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 2 May 2019 | DIRECTOR APPOINTED MR BRETT CHARLES WHITLEY | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEELE | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HOGG / 26/02/2019 | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HOGG / 26/02/2019 | View document |
| 26 Feb 2019 | SECRETARY APPOINTED MR BRETT WHITLEY | View document |
| 6 Dec 2018 | COMPANY NAME CHANGED MERE POWER (GHANA) LIMITED CERTIFICATE ISSUED ON 06/12/18 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 27 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 3 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 13 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 25 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 12 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 24 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HOGG / 01/05/2014 | View document |
| 28 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 31 Oct 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 26 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 11 Oct 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 16 OLD BAILEY LONDON EC4M 7EG | View document |
| 11 Oct 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM UNIT 1 CHERRY TREE FARM CHERRY TREE LANE ROSTHERNE CHESHIRE WA14 3RZ ENGLAND | View document |
| 11 Oct 2012 | DIRECTOR APPOINTED MR PAUL FORJOE | View document |
| 11 Oct 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED | View document |
| 11 Oct 2012 | SECRETARY APPOINTED MR MICHAEL ANTHONY STEELE | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 1 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 13 Dec 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Sep 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 25 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 6 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 12 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR TEMPLE DIRECT LIMITED | View document |
| 5 Dec 2008 | DIRECTOR APPOINTED MARK ANDREW HOGG | View document |
| 28 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |