MESH4 LTD
Company number 03446917 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 15 Jul 2026 | Termination of appointment of James Smirthwaite as a director on 2026-07-10 · 1 page | View document |
| 14 Jul 2026 | Appointment of Mrs Inita Smirthwaite as a director on 2026-07-10 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Director's details changed for Mr James Smirthwaite on 2023-10-09 · 2 pages | View document |
| 10 Oct 2023 | Director's details changed for Mr James Smirthwaite on 2023-10-09 · 2 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Jun 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM KINGS HOUSE BUSINESS CENTRE STATION ROAD KINGS LANGLEY WD4 8LZ ENGLAND | View document |
| 11 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034469170013 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034469170011 | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR HARRY NUGENT | View document |
| 29 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034469170012 | View document |
| 30 Nov 2017 | COMPANY NAME CHANGED TREADSTONE PRODUCTS LIMITED CERTIFICATE ISSUED ON 30/11/17 | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | View document |
| 28 Sep 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED MR JAMES SMIRTHWAITE | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCO ABBIATI | View document |
| 8 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY MARCO ABBIATI | View document |
| 21 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENCE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Nov 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034469170011 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Nov 2014 | 21/10/14 STATEMENT OF CAPITAL GBP 3969263 | View document |
| 25 Nov 2014 | NC INC ALREADY ADJUSTED 21/10/2014 | View document |
| 21 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ABBIATI / 01/10/2009 | View document |
| 21 Nov 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 14 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Jan 2014 | COMPANY NAME CHANGED TENAX UK LIMITED CERTIFICATE ISSUED ON 07/01/14 | View document |
| 7 Jan 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Nov 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 21 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCO ABBIATI / 01/10/2013 | View document |
| 21 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 13 Jun 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM ASH ROAD WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9JT | View document |
| 28 May 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 28 May 2013 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Feb 2013 | DIRECTOR APPOINTED MR HARRY MICHAEL NUGENT | View document |
| 19 Feb 2013 | DIRECTOR APPOINTED MR RICHARD LESLIE BENCE | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCIANO GALIMBERTI | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR CESARE BERETTA | View document |
| 7 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 5 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 5 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 5 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 5 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 17 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 21 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 15 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 Jan 2012 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 31 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR GIANPAOLO MOLTENI | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR GIANPAOLO MOLTENI | View document |
| 1 Nov 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIANPAOLO MOLTENI / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ABBIATI / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CESARE BERETTA / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ABBIATI / 01/06/2009 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCO ABBIATI / 01/06/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIANO GALIMBERTI / 01/10/2009 | View document |
| 2 Nov 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jun 2004 | SECRETARY RESIGNED | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2004 | DIRECTOR RESIGNED | View document |
| 18 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2001 | AUDITOR'S RESIGNATION | View document |
| 12 Oct 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1999 | SECRETARY RESIGNED | View document |
| 25 Nov 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 | View document |
| 25 Nov 1999 | SECRETARY RESIGNED | View document |
| 25 Nov 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Nov 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | DIRECTOR RESIGNED | View document |
| 14 Sep 1999 | DIRECTOR RESIGNED | View document |
| 9 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Jul 1999 | £ NC 3000000/3210000 23/05/99 | View document |
| 8 Jul 1999 | NC INC ALREADY ADJUSTED 23/05/99 | View document |
| 8 Jun 1999 | COMPANY NAME CHANGED TENAX RAPITEST LIMITED CERTIFICATE ISSUED ON 08/06/99 | View document |
| 28 May 1999 | £ NC 2000000/3000000 05/0 | View document |
| 28 May 1999 | DIRECTOR RESIGNED | View document |
| 28 May 1999 | DIRECTOR RESIGNED | View document |
| 28 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/99 | View document |
| 28 May 1999 | £ NC 1000000/2000000 05/01/99 | View document |
| 12 May 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS | View document |
| 20 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1998 | DIRECTOR RESIGNED | View document |
| 26 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | £ NC 1000/1000000 12/03/98 | View document |
| 22 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1998 | SECRETARY RESIGNED | View document |
| 7 Apr 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: ELLIOTT & CO. CENTURION HOUSE DEANSGATE, MANCHESTER M3 3WT | View document |
| 7 Apr 1998 | DIRECTOR RESIGNED | View document |
| 7 Apr 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | View document |
| 18 Mar 1998 | COMPANY NAME CHANGED ELLCO 92 LIMITED CERTIFICATE ISSUED ON 18/03/98 | View document |
| 9 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |