MEVA FORMWORK SYSTEMS LIMITED

Company number 05687437 ·

Active

69 filings

Date Filing
13 Jul 2026 Accounts for a small company made up to 2025-12-31 · 8 pages View document
1 Apr 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 May 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
18 Mar 2025 Confirmation statement made on 2025-03-17 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Jun 2024 Cessation of Dingler Holding Ag as a person with significant control on 2021-01-01 · 1 page View document
28 Jun 2024 Notification of Meva Schalungs-Systeme Gmbh as a person with significant control on 2021-01-01 · 2 pages View document
9 May 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
18 Mar 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
21 Feb 2024 Appointment of Mr Ian Edwards as a director on 2024-02-21 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
10 May 2023 Director's details changed for Mrs Susan Matthews on 2023-05-03 · 2 pages View document
3 May 2023 Registered office address changed from Unit 2 Brabazon Court Borman, Off Apollo Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA England to Unit 9 Ninian Way Ninian Park Wilnecote Tamworth Staffordshire B77 5ES on 2023-05-03 · 1 page View document
3 Apr 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Oct 2021 Termination of appointment of Richard Harradine as a director on 2021-10-15 · 1 page View document
26 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
17 Mar 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES View document
12 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
28 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRADINE / 12/06/2019 View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 CESSATION OF FLORIAN FRIEDRICH DINGLER AS A PSC View document
23 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINGLER HOLDING AG View document
4 Jun 2019 APPOINTMENT TERMINATED, SECRETARY PALMERSTON SECRETARIES LIMITED View document
3 Jun 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR View document
25 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIAN FRIEDRICH DINGLER View document
13 Nov 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2017 View document
31 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Feb 2015 31/12/14 TOTAL EXEMPTION FULL View document
2 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
7 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
4 Jan 2013 DIRECTOR APPOINTED RICHARD HARRADINE View document
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
12 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
5 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
21 Jun 2006 NEW DIRECTOR APPOINTED View document
20 Jun 2006 DIRECTOR RESIGNED View document
10 Apr 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View document
25 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document