Based in Hayes, Middlesex, Mesh Digital Ltd was founded on 30 September 2003, it's status is listed as "Active". The business has 5 directors listed as Shutler, James, Mohr, Tobias, Osmond, Peter, Pulvermueller, Patrick, Vollrath, Thomas at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOHR, Tobias | 16 May 2012 | 14 January 2014 | 1 |
| OSMOND, Peter | 14 August 2015 | 05 July 2017 | 1 |
| PULVERMUELLER, Patrick | 16 May 2012 | 14 January 2014 | 1 |
| VOLLRATH, Thomas | 16 May 2012 | 04 February 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHUTLER, James | 16 May 2012 | 07 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 03 October 2019 | |
| CS01 - N/A | 26 November 2018 | |
| TM01 - Termination of appointment of director | 10 October 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CH01 - Change of particulars for director | 16 February 2018 | |
| TM01 - Termination of appointment of director | 11 December 2017 | |
| AP01 - Appointment of director | 11 December 2017 | |
| TM02 - Termination of appointment of secretary | 11 December 2017 | |
| AP01 - Appointment of director | 11 December 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 04 October 2017 | |
| TM01 - Termination of appointment of director | 06 July 2017 | |
| AP01 - Appointment of director | 06 July 2017 | |
| MR04 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| CS01 - N/A | 03 October 2016 | |
| CH01 - Change of particulars for director | 11 July 2016 | |
| RESOLUTIONS - N/A | 14 March 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| TM01 - Termination of appointment of director | 14 August 2015 | |
| AP01 - Appointment of director | 14 August 2015 | |
| TM01 - Termination of appointment of director | 14 April 2015 | |
| AP01 - Appointment of director | 14 April 2015 | |
| AD01 - Change of registered office address | 07 January 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| CH03 - Change of particulars for secretary | 08 October 2014 | |
| CH01 - Change of particulars for director | 08 October 2014 | |
| CH01 - Change of particulars for director | 08 October 2014 | |
| AD01 - Change of registered office address | 29 September 2014 | |
| AA - Annual Accounts | 08 September 2014 | |
| AP01 - Appointment of director | 05 August 2014 | |
| TM01 - Termination of appointment of director | 05 August 2014 | |
| TM01 - Termination of appointment of director | 17 February 2014 | |
| TM01 - Termination of appointment of director | 28 January 2014 | |
| TM01 - Termination of appointment of director | 28 January 2014 | |
| AP01 - Appointment of director | 28 January 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 June 2012 | |
| AP01 - Appointment of director | 21 May 2012 | |
| AP01 - Appointment of director | 21 May 2012 | |
| AP01 - Appointment of director | 21 May 2012 | |
| AA01 - Change of accounting reference date | 17 May 2012 | |
| AD01 - Change of registered office address | 17 May 2012 | |
| AP03 - Appointment of secretary | 16 May 2012 | |
| AA - Annual Accounts | 22 March 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 April 2011 | |
| AD01 - Change of registered office address | 21 March 2011 | |
| AAMD - Amended Accounts | 07 January 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 08 October 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| AR01 - Annual Return | 23 October 2009 | |
| AAMD - Amended Accounts | 14 October 2009 | |
| AAMD - Amended Accounts | 24 December 2008 | |
| AAMD - Amended Accounts | 24 December 2008 | |
| AAMD - Amended Accounts | 24 December 2008 | |
| AAMD - Amended Accounts | 24 December 2008 | |
| AA - Annual Accounts | 24 December 2008 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 08 October 2008 | |
| 395 - Particulars of a mortgage or charge | 30 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| 363a - Annual Return | 02 October 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363s - Annual Return | 05 April 2007 | |
| AA - Annual Accounts | 13 March 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2005 | |
| 287 - Change in situation or address of Registered Office | 13 January 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| 287 - Change in situation or address of Registered Office | 15 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2003 | |
| NEWINC - New incorporation documents | 30 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 14 April 2011 | Fully Satisfied |
N/A |
| Debenture | 21 August 2008 | Fully Satisfied |
N/A |
