CompaniesInTheUK

CONSTRUCT MEP LTD

Company number 06052537 ·

Active

101 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
7 Sep 2026 Change of director's details · 2 pages Subscribers only
30 May 2026 Compulsory strike-off action has been discontinued · 1 page View document
30 May 2026 Compulsory strike-off action has been discontinued View document
28 May 2026 Confirmation statement · 4 pages Subscribers only
26 May 2026 First Gazette notice for compulsory strike-off View document
26 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
9 Sep 2025 Notice of an individual person with significant control · 2 pages Subscribers only
9 Sep 2025 Cessation of a person with significant control · 1 page Subscribers only
20 Aug 2025 Statement of capital following an allotment of shares on 2025-08-20 · 3 pages View document
20 Mar 2025 Registered office address changed from Office 2, Lockside House Office2, Lockside House Mill Lane Kinver West Midlands DY7 6LH England to Office 2 Lockside House Mill Lane Kinver Stourbridge DY7 6LH on 2025-03-20 · 1 page View document
7 Feb 2025 Confirmation statement · 3 pages Subscribers only
7 Feb 2025 Micro company accounts made up to 2025-01-31 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Jan 2025 Registered office address changed from The Forge Arley Bewdley DY12 1XQ England to Office 2, Lockside House Office2, Lockside House Mill Lane Kinver West Midlands DY7 6LH on 2025-01-30 · 1 page View document
13 Jan 2025 Confirmation statement · 3 pages Subscribers only
11 Nov 2024 Micro company accounts made up to 2024-01-31 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
10 Jan 2024 Change of details of a person with significant control · 2 pages Subscribers only
10 Jan 2024 Cessation of a person with significant control · 1 page Subscribers only
10 Jan 2024 Termination of a director appointment · 1 page Subscribers only
10 Jan 2024 Confirmation statement · 4 pages Subscribers only
3 Jan 2024 Change of details of a person with significant control · 2 pages Subscribers only
2 Jan 2024 Certificate of change of name · 3 pages View document
2 Jan 2024 Change of details of a person with significant control · 2 pages Subscribers only
2 Jan 2024 Notice of an individual person with significant control · 2 pages Subscribers only
2 Jan 2024 Registered office address changed from The Beeches Stourbridge Road Bridgnorth WV15 6AQ England to The Forge Arley Bewdley DY12 1XQ on 2024-01-02 · 1 page View document
2 Jan 2024 Confirmation statement · 4 pages Subscribers only
2 Jan 2024 Appointment of a director · 2 pages Subscribers only
2 Jan 2024 Change of director's details · 2 pages Subscribers only
12 Aug 2023 Confirmation statement · 3 pages Subscribers only
21 Mar 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Oct 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
13 Aug 2020 COMPANY NAME CHANGED EPHAM HALL ESTATES LIMITED CERTIFICATE ISSUED ON 13/08/20 View document
13 Aug 2020 Confirmation statement Subscribers only
12 Aug 2020 Appointment of a secretary Subscribers only
12 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
12 Aug 2020 Cessation of a person with significant control Subscribers only
12 Aug 2020 Termination of a secretary appointment Subscribers only
12 Aug 2020 Notice of an individual person with significant control Subscribers only
12 Aug 2020 Cessation of a person with significant control Subscribers only
12 Aug 2020 Termination of a director appointment Subscribers only
12 Aug 2020 Appointment of a director Subscribers only
10 Feb 2020 Confirmation statement Subscribers only
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
17 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
27 Jan 2019 Confirmation statement Subscribers only
5 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
15 Feb 2018 Change of details of a person with significant control Subscribers only
14 Feb 2018 Change of director's details Subscribers only
14 Feb 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 1 LAIGHTS BARN WORCESTER ROAD HARVINGTON KIDDERMINSTER DY10 4LX ENGLAND View document
14 Feb 2018 Change of details of a person with significant control Subscribers only
6 Feb 2018 Confirmation statement Subscribers only
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Apr 2017 Change of director's details Subscribers only
24 Feb 2017 Confirmation statement Subscribers only
24 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
8 Feb 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 109 SPRINGHILL LANE LOWER PENN WOLVERHAMPTON WEST MIDLANDS WV4 4TW ENGLAND View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
29 Mar 2016 Annual return Subscribers only
29 Mar 2016 SAIL ADDRESS CHANGED FROM: 20 VULCAN ROAD BILSTON WEST MIDLANDS WV14 7HT UNITED KINGDOM View document
24 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
24 Mar 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 20 VULCAN ROAD BILSTON WOLVERHAMPTON WV14 7HT View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
14 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
13 Mar 2015 Annual return Subscribers only
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
23 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
21 Jan 2014 Annual return Subscribers only
31 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
6 Mar 2013 Annual return Subscribers only
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
5 Mar 2012 Annual return Subscribers only
5 Mar 2012 Appointment of a secretary Subscribers only
5 Mar 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
5 Mar 2012 Termination of a director appointment Subscribers only
5 Mar 2012 Termination of a secretary appointment Subscribers only
17 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
3 Mar 2011 Annual return Subscribers only
26 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
17 Feb 2010 SAIL ADDRESS CREATED View document
17 Feb 2010 Annual return Subscribers only
17 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
17 Feb 2010 Change of director's details Subscribers only
17 Feb 2010 Change of director's details Subscribers only
18 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
13 Feb 2009 Filing Subscribers only
10 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
23 Jul 2008 Filing Subscribers only
22 Jul 2008 Filing Subscribers only
22 Jul 2008 Filing Subscribers only
9 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 May 2007 COMPANY NAME CHANGED CORPORATE TAX PLANNING LIMITED CERTIFICATE ISSUED ON 01/05/07 View document
5 Mar 2007 COMPANY NAME CHANGED CORPORATE TAX LIMITED CERTIFICATE ISSUED ON 03/03/07 View document
15 Jan 2007 Filing Subscribers only
15 Jan 2007 Incorporation Subscribers only