MES SYSTEMS LIMITED
Company number 05060603 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Total exemption full accounts made up to 2026-02-28 · 10 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-03-02 with updates · 5 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 13 Sep 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 4 Dec 2024 | Resolutions · 3 pages | View document |
| 4 Dec 2024 | Memorandum and Articles of Association · 54 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 4 Mar 2024 | Director's details changed for Annabelle Louise Batchelor on 2024-03-04 · 2 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 9 Dec 2023 | Resolutions · 4 pages | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions · 4 pages | View document |
| 28 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-28 · 3 pages | View document |
| 27 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-27 · 3 pages | View document |
| 10 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 4 Sep 2023 | Sub-division of shares on 2023-08-23 · 4 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 3 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 22 Feb 2022 | Registered office address changed from Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2022-02-22 · 1 page | View document |
| 15 Oct 2021 | Appointment of Mr Richard John Morgan as a director on 2021-10-12 · 2 pages | View document |
| 15 Oct 2021 | Termination of appointment of Andrew Morgan as a secretary on 2021-10-12 · 1 page | View document |
| 15 Oct 2021 | Termination of appointment of Tracey Morgan as a director on 2021-10-12 · 1 page | View document |
| 15 Oct 2021 | Termination of appointment of Andrew Morgan as a director on 2021-10-12 · 1 page | View document |
| 15 Oct 2021 | Cessation of Tracey Morgan as a person with significant control on 2021-10-12 · 1 page | View document |
| 15 Oct 2021 | Cessation of Andrew Morgan as a person with significant control on 2021-10-12 · 1 page | View document |
| 15 Oct 2021 | Notification of Morgan Holdings (Midlands) Limited as a person with significant control on 2021-10-12 · 2 pages | View document |
| 15 Oct 2021 | Appointment of Ms Ashley Keegan Morgan as a director on 2021-10-12 · 2 pages | View document |
| 15 Oct 2021 | Appointment of Annabelle Louise Batchelor as a director on 2021-10-12 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 8 Dec 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 27 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 12 Dec 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 26 Nov 2016 | 29/02/16 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 4 Apr 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM ENTERPRISE HOUSE, 4 SHERIDAN DRIVE, GALLEY COMMON NUNEATON WARWICKSHIRE CV10 9QU | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Apr 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 11 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORGAN / 04/12/2013 | View document |
| 11 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MORGAN / 04/12/2013 | View document |
| 11 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MORGAN / 04/12/2013 | View document |
| 11 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 30 May 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 19 Apr 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 22 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 18 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORGAN / 02/03/2010 | View document |
| 16 Apr 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MORGAN / 02/03/2010 | View document |
| 24 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 5 May 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |