MEXAR LIMITED
Company number 06414292 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Micro company accounts made up to 2025-10-31 · 4 pages | View document |
| 4 Nov 2025 | Cessation of Mario Panter as a person with significant control on 2025-11-04 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 4 pages | View document |
| 4 Nov 2025 | Change of details for Mr Andrew Richard Hancock as a person with significant control on 2025-11-04 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Oct 2025 | Sub-division of shares on 2025-10-21 · 4 pages | View document |
| 28 Oct 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 28 Oct 2025 | Resolutions · 1 page | View document |
| 28 Oct 2025 | Resolutions · 1 page | View document |
| 28 Oct 2025 | Cancellation of shares. Statement of capital on 2025-10-21 · 6 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-22 with updates · 4 pages | View document |
| 20 Aug 2025 | Termination of appointment of Anthony Roger Tirrell as a director on 2025-06-25 · 1 page | View document |
| 21 Jul 2025 | Micro company accounts made up to 2024-10-31 · 4 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 31 Oct 2024 | Change of details for Mr Andrew Richard Hancock as a person with significant control on 2024-10-31 · 2 pages | View document |
| 4 Jul 2024 | Micro company accounts made up to 2023-10-31 · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 22 Jun 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO PANTER | View document |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | View document |
| 21 Dec 2020 | CESSATION OF ANTHONY ROGER TIRRELL AS A PSC | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 1 Sep 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 23 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 10 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Nov 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 48 BOWMAN DRIVE HEXHAM NORTHUMBERLAND NE46 3BU | View document |
| 4 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 4 Nov 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM UNIT 4B WHITEHOUSE INDUSTRIAL ESTATE WHITEHOUSE ROAD NEWCASTLE UPON TYNE NE15 6LN ENGLAND | View document |
| 4 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD HANCOCK / 04/11/2013 | View document |
| 4 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER TIRRELL / 04/11/2013 | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 2 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 2 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD HANCOCK / 02/11/2012 | View document |
| 2 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD HANCOCK / 02/11/2012 | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 3 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 7 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 12 Apr 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 20 | View document |
| 23 Feb 2010 | 31/10/09 PARTIAL EXEMPTION | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD HANCOCK / 18/11/2009 | View document |
| 18 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER TIRRELL / 18/11/2009 · 2 pages | View document |
| 23 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2007 | DIRECTOR RESIGNED | View document |
| 7 Nov 2007 | SECRETARY RESIGNED | View document |
| 31 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |