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M E C GRAB SERVICES LIMITED

Company number 04158461

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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)
22 Dec 2023 AA Total exemption full accounts made up to 26 March 2023
01 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 26 March 2022
01 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with updates
02 Nov 2021 AA Total exemption full accounts made up to 26 March 2021
30 Jul 2021 PSC04 Change of details for Mr Mark Ely Chapman as a person with significant control on 31 March 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with updates
28 Jul 2021 PSC01 Notification of Zelpha Louise Chapman as a person with significant control on 31 March 2021
28 Jul 2021 PSC04 Change of details for Mr Mark Ely Chapman as a person with significant control on 31 March 2021
28 Jul 2021 CH03 Secretary's details changed for Mrs Zelpha Louise Chapman on 28 July 2021
28 Jul 2021 CH01 Director's details changed for Mrs Zelpha Louise Chapman on 28 July 2021
28 Jul 2021 CH01 Director's details changed for Mr Mark Ely Chapman on 31 March 2021
26 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2021 MA Memorandum and Articles of Association
20 Jul 2021 SH19 Statement of capital on 20 July 2021
  • GBP 98
20 Jul 2021 SH20 Statement by Directors
20 Jul 2021 CAP-SS Solvency Statement dated 31/03/21
20 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Apr 2021 CS01 Confirmation statement made on 12 February 2021 with updates
11 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2020 AD01 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to The Conifers Elton Way Watford Hertfordshire WD25 8HD on 9 December 2020
24 Jun 2020 AA Total exemption full accounts made up to 31 March 2019
24 Mar 2020 AA01 Previous accounting period shortened from 27 March 2019 to 26 March 2019
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
24 Dec 2019 AA01 Previous accounting period shortened from 28 March 2019 to 27 March 2019