MESOMORPHIC LTD
Company number SC519238 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 23 Mar 2026 | Cessation of Maria Jayne Bell as a person with significant control on 2025-09-29 · 1 page | View document |
| 23 Mar 2026 | Notification of Silicon Croft Ltd as a person with significant control on 2025-03-31 · 2 pages | View document |
| 4 Oct 2025 | Confirmation statement made on 2025-09-28 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Feb 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 12 Oct 2024 | Confirmation statement made on 2024-09-28 with updates · 5 pages | View document |
| 9 Oct 2024 | Notification of Maria Jayne Bell as a person with significant control on 2023-10-03 · 2 pages | View document |
| 9 Oct 2024 | Cessation of Barnaby Nigel Mercer as a person with significant control on 2023-10-03 · 1 page | View document |
| 9 Oct 2024 | Director's details changed for Ms Maria Jayne Bell on 2024-09-28 · 2 pages | View document |
| 19 Aug 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 15 Aug 2024 | Previous accounting period shortened from 2024-11-30 to 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 9 Oct 2023 | Termination of appointment of Barnaby Nigel Mercer as a director on 2023-10-03 · 1 page | View document |
| 9 Oct 2023 | Registered office address changed from 7 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland to Staney Brae Dunrossness Shetland Shetland Islands ZE2 9JG on 2023-10-09 · 1 page | View document |
| 9 Oct 2023 | Register(s) moved to registered office address 7 North Ness Business Park Lerwick Shetland ZE1 0LZ · 1 page | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-28 with updates · 4 pages | View document |
| 7 Mar 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Oct 2022 | Confirmation statement made on 2022-09-28 with updates · 5 pages | View document |
| 24 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-22 · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 5 Oct 2021 | Register(s) moved to registered inspection location Staney Brae Dunrossness Shetland Shetland Islands ZE2 9JG · 1 page | View document |
| 5 Oct 2021 | Register inspection address has been changed to Staney Brae Dunrossness Shetland Shetland Islands ZE2 9JG · 1 page | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-28 with updates · 4 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | View document |
| 15 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 28 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA JAYNE BELL / 28/09/2018 | View document |
| 28 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY NIGEL MERCER / 28/09/2018 | View document |
| 15 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR BARNABY NIGEL MERCER / 14/06/2018 | View document |
| 15 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA JAYNE BELL / 14/06/2018 | View document |
| 14 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY NIGEL MERCER / 14/06/2018 | View document |
| 6 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MS MARIA JAYNE BELL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 30 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 10 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM · ISLESVIEW BIGTON · SHETLAND · ZE2 9JA · SCOTLAND | View document |
| 10 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM ISLESVIEW BIGTON SHETLAND ZE2 9JA SCOTLAND | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 2 Nov 2015 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |
| 2 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |