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MECKESZY LTD

Company number 14788573

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	AA01	Current accounting period shortened from 30 April 2024 to 5 April 2024	View PDF Current accounting period shortened from 30 April 2024 to 5 April 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AD01	Registered office address changed from 16 Tenterfields Basildon SS13 1BB to Office H Energy House, 35 Lombard Street Lichfield WS13 6DP on 2 February 2024	View PDF Registered office address changed from 16 Tenterfields Basildon SS13 1BB to Office H Energy House, 35 Lombard Street Lichfield WS13 6DP on 2 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC07	Cessation of Luke Wakeman as a person with significant control on 8 September 2023	View PDF Cessation of Luke Wakeman as a person with significant control on 8 September 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Luke Wakeman as a director on 8 September 2023	View PDF Termination of appointment of Luke Wakeman as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC01	Notification of Aileen Colina as a person with significant control on 8 September 2023	View PDF Notification of Aileen Colina as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Ms Aileen Colina as a director on 8 September 2023	View PDF Appointment of Ms Aileen Colina as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AD01	Registered office address changed from 9 Church Crescent Essington South Staffordshire WV11 2BP United Kingdom to 16 Tenterfields Basildon SS13 1BB on 11 May 2023	View PDF Registered office address changed from 9 Church Crescent Essington South Staffordshire WV11 2BP United Kingdom to 16 Tenterfields Basildon SS13 1BB on 11 May 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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