Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2023 |
COCOMP |
Order of court to wind up
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24 Feb 2023 |
TM01 |
Termination of appointment of Philip Keith Knight as a director on 22 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Ian Geoffrey Williams as a director on 16 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Catriona Juliette Carolynn Sophia Croisdale-Appleby as a director on 9 February 2023
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14 Oct 2022 |
TM01 |
Termination of appointment of Mark Richard Minshall as a director on 14 October 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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09 Aug 2022 |
CERTNM |
Company name changed mecon holdings LIMITED\certificate issued on 09/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-08
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29 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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23 Apr 2022 |
TM01 |
Termination of appointment of Paul Donald Soden as a director on 31 March 2022
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Nov 2021 |
AP01 |
Appointment of Ms Catriona Juliette Carolynn Sophia Croisdale-Appleby as a director on 9 November 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Philip Keith Knight on 23 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Donald Soden on 23 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Ian Geoffrey Williams on 23 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Richard Minshall on 23 September 2021
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03 Jun 2021 |
PSC02 |
Notification of Mecon Group Ltd as a person with significant control on 3 January 2019
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03 Jun 2021 |
PSC07 |
Cessation of Sean William O'connor as a person with significant control on 3 January 2019
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11 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Mar 2021 |
TM01 |
Termination of appointment of Neil Hayden Richard Gwinnell as a director on 31 December 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Desmond Charles Read as a director on 1 December 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from 45 Pall Mall London SW1Y 5JG England to Suite D the Business Centre Faringdon Avenue Romford RM3 8EN on 2 November 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Neil Hayden Richard Gwinnell as a director on 5 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Sean William O'connor on 29 September 2020
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