Founded in 1990, Mekon Ltd has its registered office in Sutton, it's status at Companies House is "Active". There are 2 directors listed as Ryan, Christine Juanita, Hopkins, David Roger Dudley for this company. Mekon Ltd is registered for VAT. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPKINS, David Roger Dudley | 02 October 1990 | 31 December 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RYAN, Christine Juanita | N/A | 15 July 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 June 2020 | |
| CS01 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 04 June 2019 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 05 October 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| SH19 - Statement of capital | 24 November 2016 | |
| RESOLUTIONS - N/A | 10 November 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 November 2016 | |
| CAP-SS - N/A | 10 November 2016 | |
| CH01 - Change of particulars for director | 02 November 2016 | |
| CH01 - Change of particulars for director | 01 November 2016 | |
| CH03 - Change of particulars for secretary | 01 November 2016 | |
| CH01 - Change of particulars for director | 01 November 2016 | |
| CS01 - N/A | 17 October 2016 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| AD01 - Change of registered office address | 30 June 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| CH01 - Change of particulars for director | 06 November 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| CH01 - Change of particulars for director | 04 January 2012 | |
| CH03 - Change of particulars for secretary | 04 January 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 10 October 2008 | |
| AA - Annual Accounts | 18 July 2008 | |
| 363a - Annual Return | 12 October 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| RESOLUTIONS - N/A | 02 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2006 | |
| 123 - Notice of increase in nominal capital | 02 November 2006 | |
| 363a - Annual Return | 11 October 2006 | |
| AA - Annual Accounts | 21 July 2006 | |
| 363a - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 363a - Annual Return | 12 October 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2004 | |
| 363a - Annual Return | 20 October 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363a - Annual Return | 28 January 2003 | |
| AA - Annual Accounts | 18 June 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 287 - Change in situation or address of Registered Office | 27 June 2001 | |
| AA - Annual Accounts | 09 February 2001 | |
| 363a - Annual Return | 17 November 2000 | |
| 363s - Annual Return | 19 October 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 395 - Particulars of a mortgage or charge | 24 February 2000 | |
| 363s - Annual Return | 21 October 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| 363s - Annual Return | 29 October 1998 | |
| 395 - Particulars of a mortgage or charge | 29 June 1998 | |
| AA - Annual Accounts | 27 February 1998 | |
| 363s - Annual Return | 11 November 1997 | |
| AA - Annual Accounts | 18 April 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| 287 - Change in situation or address of Registered Office | 20 August 1996 | |
| 287 - Change in situation or address of Registered Office | 26 April 1996 | |
| AA - Annual Accounts | 29 March 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| 288 - N/A | 22 September 1995 | |
| AA - Annual Accounts | 19 December 1994 | |
| 363s - Annual Return | 29 November 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 November 1994 | |
| AA - Annual Accounts | 24 February 1994 | |
| 363s - Annual Return | 28 October 1993 | |
| 288 - N/A | 14 September 1993 | |
| AA - Annual Accounts | 09 September 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 June 1993 | |
| 363s - Annual Return | 02 December 1992 | |
| 288 - N/A | 15 September 1992 | |
| AA - Annual Accounts | 05 August 1992 | |
| 363b - Annual Return | 28 February 1992 | |
| 288 - N/A | 09 November 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 November 1990 | |
| 288 - N/A | 11 October 1990 | |
| RESOLUTIONS - N/A | 08 October 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 October 1990 | |
| NEWINC - New incorporation documents | 02 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 14 February 2000 | Outstanding |
N/A |
| Debenture | 24 June 1998 | Outstanding |
N/A |
