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ME RETAIL SUPPLIES LIMITED

Company number 09458292

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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)
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
10 Oct 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
06 Sep 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
31 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
07 Sep 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 28 February 2020
23 Nov 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 January 2021
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
17 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
21 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
03 Oct 2018 CS01 Confirmation statement made on 7 August 2018 with updates
09 May 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 0.0001
09 May 2018 SH02 Sub-division of shares on 19 April 2018
04 May 2018 AD01 Registered office address changed from 5a Parr Road Stanmore Middlesex HA7 1NP England to 348 - 354 Kensington High Street London W14 8NS on 4 May 2018
02 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 19/04/2018
02 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/03/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
27 Oct 2017 MR01 Registration of charge 094582920001, created on 9 October 2017
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
29 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
27 Mar 2017 TM01 Termination of appointment of Hayam Beany as a director on 27 March 2017
27 Mar 2017 AP01 Appointment of Mr Rabih Boutros Beaini as a director on 27 March 2017