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M E B DESIGN LIMITED

Company number 06644190

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
30 Nov 2023 PSC07 Cessation of John Mark Eddison as a person with significant control on 1 November 2023
30 Nov 2023 TM01 Termination of appointment of John Mark Buchanon Eddison as a director on 1 November 2023
18 Aug 2023 AP01 Appointment of Mr Andrew Mark Cowlard as a director on 1 August 2023
21 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
20 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
29 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
25 Aug 2021 AA01 Previous accounting period extended from 31 March 2021 to 31 July 2021
14 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
16 Mar 2021 MR01 Registration of charge 066441900002, created on 12 March 2021
03 Sep 2020 CH01 Director's details changed for Mr Paul Anthony Chester on 28 August 2020
03 Sep 2020 PSC04 Change of details for Mr Paul Anthony Chester as a person with significant control on 28 August 2020
02 Sep 2020 SH20 Statement by Directors
02 Sep 2020 SH19 Statement of capital on 2 September 2020
  • GBP 818
02 Sep 2020 CAP-SS Solvency Statement dated 11/08/20
02 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Aug 2020 CS01 Confirmation statement made on 11 July 2020 with updates
21 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
24 Jul 2019 PSC04 Change of details for Mr Charles Edmund Darby as a person with significant control on 24 July 2019
24 Jul 2019 CH01 Director's details changed for Mr Charles Edward Darby on 24 July 2019
25 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 PSC07 Cessation of Paul Weston as a person with significant control on 22 October 2018
25 Apr 2019 PSC07 Cessation of John Marsh as a person with significant control on 6 April 2019