MESTEC LIMITED
Company number 03926300 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 25 Mar 2026 | RP01AP01 · 3 pages | View document |
| 25 Feb 2026 | Director's details changed for Mr Terrance Bei on 2026-02-01 · 2 pages | View document |
| 25 Nov 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 29 Sep 2025 | Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Registration of charge 039263000001, created on 2024-11-27 · 67 pages | View document |
| 23 Nov 2024 | Resolutions · 4 pages | View document |
| 23 Nov 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 24 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 27 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 17 Nov 2023 | Termination of appointment of Jason Adams as a director on 2023-09-15 · 1 page | View document |
| 31 Jul 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 19 Oct 2022 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG · 1 page | View document |
| 19 Oct 2022 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG · 1 page | View document |
| 21 Sep 2022 | Previous accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Resolutions · 3 pages | View document |
| 29 Mar 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 24 Mar 2022 | Appointment of Mr Terrance Bei as a director on 2022-03-15 · 2 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 28 Feb 2022 | Director's details changed for Mr Mark Carleton on 2020-11-27 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES | View document |
| 30 Nov 2020 | DIRECTOR APPOINTED MR MARK CARLETON | View document |
| 17 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR RORY IAIN MACLENNAN / 17/06/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 16 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 13 Sep 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM HE LIGHTBOX WILLOUGHBY ROAD BRACKNELL RG12 8FB ENGLAND | View document |
| 19 Jul 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 5 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 15 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR PATRICK JAMES NEWTON | View document |
| 24 Jun 2016 | ADOPT ARTICLES 27/05/2016 | View document |
| 23 Jun 2016 | PREVSHO FROM 30/09/2016 TO 31/05/2016 | View document |
| 22 Jun 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 1113.34 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JONATHAN HARFORD / 03/04/2015 | View document |
| 16 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Feb 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ORREN | View document |
| 3 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 15 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 1 Nov 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM ZYGOLOGY BUILDING 2 BARNES WALLIS COURT WELLINGTON ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PS | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 26 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / RORY IAIN MACLENNAN / 04/12/2009 | View document |
| 26 Feb 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 13 Jan 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB | View document |
| 13 Jan 2010 | SECRETARY APPOINTED RORY IAIN MACLENNAN | View document |
| 8 Oct 2009 | DIRECTOR APPOINTED DAVID ORREN | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLERTON | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY ROGER HARFORD | View document |
| 2 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | PRE EMPTION PROVISIONS WAIVED 26/03/2008 | View document |
| 30 Oct 2008 | PRE-EMPTION PROVISIONS WAIVED 07/10/2008 | View document |
| 30 Oct 2008 | ADOPT ARTICLES 07/10/2008 | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 May 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Jun 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6UB | View document |
| 1 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Oct 2001 | S-DIV 09/08/01 | View document |
| 1 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Sep 2001 | S-DIV 09/08/01 | View document |
| 25 Sep 2001 | SUBDIVIDED 09/08/01 | View document |
| 25 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | COMPANY NAME CHANGED ZYGOLOGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/02/01 | View document |
| 8 Sep 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/08/00 | View document |
| 3 Apr 2000 | COMPANY NAME CHANGED BARONBASE LIMITED CERTIFICATE ISSUED ON 04/04/00 | View document |
| 23 Mar 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: UNIT 2 BARNES WALLIS COURT WELLINGTON ROAD, CRESSEX BUSINESS PA, HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PS | View document |
| 20 Mar 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/09/00 | View document |
| 16 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | View document |
| 16 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2000 | SECRETARY RESIGNED | View document |
| 16 Mar 2000 | DIRECTOR RESIGNED | View document |
| 15 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |