CompaniesInTheUK

MESOLITH LIMITED

Company number 01494320 ·

Active

121 filings

Date Filing
18 Sep 2026 Confirmation statement made on 2026-09-11 with no updates · 3 pages View document
16 Sep 2026 Termination of appointment of Patricia Julia Minns as a director on 2026-09-07 · 1 page View document
26 Jun 2026 Micro company accounts made up to 2025-10-31 · 5 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
18 Sep 2025 Confirmation statement made on 2025-09-11 with no updates · 3 pages View document
19 Jun 2025 Micro company accounts made up to 2024-10-31 · 5 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
3 Jul 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
22 Sep 2023 Confirmation statement made on 2023-09-11 with no updates · 3 pages View document
16 Jul 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
25 Sep 2021 Confirmation statement made on 2021-09-11 with no updates · 3 pages View document
14 Jun 2021 Micro company accounts made up to 2020-10-31 · 5 pages View document
14 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES View document
12 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES View document
15 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
8 Jun 2019 ADOPT ARTICLES 17/05/2019 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
23 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View document
13 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES View document
13 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
31 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
28 Sep 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
24 Oct 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
24 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MINNS View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
1 Nov 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
24 Oct 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
24 Jan 2012 DIRECTOR APPOINTED MISS ELIZABETH CATHERINE MINNS View document
3 Oct 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
6 Oct 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JULIA MINNS / 11/09/2010 View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
13 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MINNS View document
25 Sep 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
22 Sep 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
20 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
1 Oct 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View document
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
2 Oct 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View document
24 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
6 Oct 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View document
6 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
11 Oct 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
31 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
13 Oct 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
5 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
9 Oct 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View document
2 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
10 Oct 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View document
8 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
13 Sep 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS View document
10 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
15 Sep 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS View document
9 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
9 Nov 1998 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS View document
11 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
8 Oct 1997 RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS View document
1 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
8 Oct 1996 RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS View document
12 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
11 Oct 1995 RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS View document
24 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
19 Sep 1994 RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS View document
19 Sep 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Aug 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
7 Oct 1993 RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS View document
7 Oct 1993 NEW DIRECTOR APPOINTED View document
7 Oct 1993 DIRECTOR RESIGNED View document
7 Oct 1993 DIRECTOR RESIGNED View document
3 Oct 1993 REGISTERED OFFICE CHANGED ON 03/10/93 FROM: 1,BENGAL COURT, BIRCHIN LANE, LONDON. EC3V 9DD View document
10 Sep 1993 COMPANY NAME CHANGED MWP MINNS & KITTOE LIMITED CERTIFICATE ISSUED ON 13/09/93 View document
7 Sep 1993 SECRETARY RESIGNED View document
2 Feb 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 View document
9 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 1992 RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS View document
7 Apr 1992 S252 DISP LAYING ACC 06/03/92 View document
7 Apr 1992 EXEMPTION FROM APPOINTING AUDITORS 06/03/92 View document
7 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 View document
22 Nov 1991 NEW DIRECTOR APPOINTED View document
1 Nov 1991 RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS View document
4 Jul 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 View document
15 Apr 1991 REGISTERED OFFICE CHANGED ON 15/04/91 FROM: 2/9,MASONS AVENUE, BASINGHALL STREET, LONDON. EC2V 5BT View document
16 Nov 1990 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
16 Nov 1990 LOCATION OF REGISTER OF MEMBERS View document
1 Oct 1990 RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS View document
4 Sep 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 View document
6 Sep 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 View document
1 Sep 1989 RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS View document
6 Apr 1989 LOCATION OF REGISTER OF MEMBERS View document
17 Feb 1989 COMPANY NAME CHANGED MWP INCENTIVES LIMITED CERTIFICATE ISSUED ON 20/02/89 View document
12 Dec 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 View document
27 Oct 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS View document
6 Sep 1988 REGISTERED OFFICE CHANGED ON 06/09/88 FROM: 4/5,CASTLE COURT, BY CORNHILL, LONDON. EC2V 7JJ View document
7 Mar 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 View document
8 Jan 1988 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS View document
8 Jan 1988 REGISTERED OFFICE CHANGED ON 08/01/88 FROM: BOWATER HOUSE EAST 68 KNIGHTSBRIDGE LONDON SW1X 7LJ View document
23 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jul 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS View document
8 Jul 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85 View document
3 Jul 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document