MG
MEARS GROUP PLC
ActiveCompany number 03232863
Gloucester, United Kingdom · Incorporated 1 August 1996
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4FE, United Kingdom
Last updated on 17 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
30 years
Company type
Public limited
Accounts
Up to date
Total raised
£346,458
Shares allotted
155,552
Latest round
2 September 2026
Company history
Previous company names
TRACKEQUAL PUBLIC LIMITED COMPANY · 1 August 1996 – 10 September 1996
Company overview
Mears Group PLC is an active public limited company incorporated on 1 August 1996 and registered in England and Wales. The company’s registered office is at 2nd Floor, Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester GL3 4FE.
It is currently classified under SIC code 64209, indicating activities of other holding companies. The company has no charges, no insolvency history and has never been liquidated.
Its most recent group accounts, made up to 31 December 2025, are not yet overdue, with the next accounts due by 30 June 2027. The confirmation statement was last made up to 1 August 2026 and is not overdue.
The company secretary is Ben Robert Westran (appointed 28 January 2014). The directors are Jim Clarke (appointed 2 July 2019) and Lucas Jordan Critchley (appointed 1 January 2023), both British and resident in the United Kingdom. There are no persons with significant control listed.
Recent filings include a confirmation statement with no updates filed on 4 August 2026 and a capital cancellation of shares notified on 12 August 2026.
Compliance
Annual accounts
Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement
Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left
Financial snapshot
Last accounts type
Group
Period end
31 December 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
243 funding rounds2 September 2026
Shares allotted · 0 shares allotted
—
17 July 2026
Shares allotted · 0 shares allotted
—
26 June 2026
Shares allotted · 0 shares allotted
—
16 June 2026
Shares allotted · 0 shares allotted
—
1 May 2026
Shares allotted · 0 shares allotted
—
9 April 2026
Shares allotted · 0 shares allotted
—
3 February 2026
ORDINARY · 30,000 shares allotted
£90,000
13 May 2025
ORDINARY · 20,000 shares allotted
£60,000
13 May 2025
ORDINARY · 10,003 shares allotted
£100
15 October 2024
ORDINARY · 15,000 shares allotted
£45,000
14 June 2024
ORDINARY · 619 shares allotted
£576
5 June 2024
ORDINARY · 5,000 shares allotted
£7,500
31 May 2024
ORDINARY · 33,498 shares allotted
£21,950
29 April 2024
ORDINARY · 41,432 shares allotted
£121,332
5 March 2024
Shares allotted · 0 shares allotted
—
26 February 2024
Shares allotted · 0 shares allotted
—
12 February 2024
Shares allotted · 0 shares allotted
—
31 January 2024
Shares allotted · 0 shares allotted
—
12 January 2024
Shares allotted · 0 shares allotted
—
29 December 2023
Shares allotted · 0 shares allotted
—
15 December 2023
Shares allotted · 0 shares allotted
—
1 December 2023
Shares allotted · 0 shares allotted
—
28 November 2023
Shares allotted · 0 shares allotted
—
2 October 2023
Shares allotted · 0 shares allotted
—
18 September 2023
Shares allotted · 0 shares allotted
—
15 September 2023
Shares allotted · 0 shares allotted
—
1 September 2023
Shares allotted · 0 shares allotted
—
11 August 2023
Shares allotted · 0 shares allotted
—
10 July 2023
Shares allotted · 0 shares allotted
—
23 June 2023
Shares allotted · 0 shares allotted
—
12 June 2023
Shares allotted · 0 shares allotted
—
7 June 2023
Shares allotted · 0 shares allotted
—
30 May 2023
Shares allotted · 0 shares allotted
—
15 May 2023
Shares allotted · 0 shares allotted
—
11 April 2023
Shares allotted · 0 shares allotted
—
15 March 2023
Shares allotted · 0 shares allotted
—
6 March 2023
Shares allotted · 0 shares allotted
—
24 January 2023
Shares allotted · 0 shares allotted
—
20 January 2023
Shares allotted · 0 shares allotted
—
3 January 2023
Shares allotted · 0 shares allotted
—
5 December 2022
Shares allotted · 0 shares allotted
—
23 November 2022
Shares allotted · 0 shares allotted
—
14 November 2022
Shares allotted · 0 shares allotted
—
26 August 2022
Shares allotted · 0 shares allotted
—
15 August 2022
Shares allotted · 0 shares allotted
—
5 July 2022
Shares allotted · 0 shares allotted
—
20 June 2022
Shares allotted · 0 shares allotted
—
14 March 2022
Shares allotted · 0 shares allotted
—
23 February 2022
Shares allotted · 0 shares allotted
—
18 February 2022
Shares allotted · 0 shares allotted
—
7 February 2022
Shares allotted · 0 shares allotted
—
13 January 2022
Shares allotted · 0 shares allotted
—
17 December 2021
Shares allotted · 0 shares allotted
—
3 December 2021
Shares allotted · 0 shares allotted
—
8 November 2021
Shares allotted · 0 shares allotted
—
11 October 2021
Shares allotted · 0 shares allotted
—
7 October 2021
Shares allotted · 0 shares allotted
—
1 October 2021
Shares allotted · 0 shares allotted
—
11 August 2021
Shares allotted · 0 shares allotted
—
14 July 2021
Shares allotted · 0 shares allotted
—
29 June 2021
Shares allotted · 0 shares allotted
—
3 June 2021
Shares allotted · 0 shares allotted
—
22 December 2020
Shares allotted · 0 shares allotted
—
14 December 2020
Shares allotted · 0 shares allotted
—
6 November 2020
Shares allotted · 0 shares allotted
—
3 April 2020
Shares allotted · 0 shares allotted
—
18 February 2020
Shares allotted · 0 shares allotted
—
18 January 2019
Shares allotted · 0 shares allotted
—
9 January 2019
Shares allotted · 0 shares allotted
—
17 December 2018
Shares allotted · 0 shares allotted
—
10 December 2018
Shares allotted · 0 shares allotted
—
21 November 2018
Shares allotted · 0 shares allotted
—
8 October 2018
Shares allotted · 0 shares allotted
—
17 September 2018
Shares allotted · 0 shares allotted
—
13 August 2018
Shares allotted · 0 shares allotted
—
23 April 2018
Shares allotted · 0 shares allotted
—
26 March 2018
Shares allotted · 0 shares allotted
—
27 February 2018
Shares allotted · 0 shares allotted
—
23 January 2018
Shares allotted · 0 shares allotted
—
16 January 2018
Shares allotted · 0 shares allotted
—
8 January 2018
Shares allotted · 0 shares allotted
—
4 January 2018
Shares allotted · 0 shares allotted
—
2 January 2018
Shares allotted · 0 shares allotted
—
4 December 2017
Shares allotted · 0 shares allotted
—
20 November 2017
Shares allotted · 0 shares allotted
—
7 November 2017
Shares allotted · 0 shares allotted
—
6 November 2017
Shares allotted · 0 shares allotted
—
23 October 2017
Shares allotted · 0 shares allotted
—
9 October 2017
Shares allotted · 0 shares allotted
—
2 October 2017
Shares allotted · 0 shares allotted
—
28 September 2017
Shares allotted · 0 shares allotted
—
25 September 2017
Shares allotted · 0 shares allotted
—
11 September 2017
Shares allotted · 0 shares allotted
—
4 September 2017
Shares allotted · 0 shares allotted
—
21 August 2017
Shares allotted · 0 shares allotted
—
7 August 2017
Shares allotted · 0 shares allotted
—
31 July 2017
Shares allotted · 0 shares allotted
—
17 July 2017
Shares allotted · 0 shares allotted
—
23 May 2017
Shares allotted · 0 shares allotted
—
27 April 2017
Shares allotted · 0 shares allotted
—
6 March 2017
Shares allotted · 0 shares allotted
—
6 February 2017
Shares allotted · 0 shares allotted
—
13 December 2016
Shares allotted · 0 shares allotted
—
17 October 2016
Shares allotted · 0 shares allotted
—
5 September 2016
Shares allotted · 0 shares allotted
—
3 May 2016
Shares allotted · 0 shares allotted
—
20 April 2016
Shares allotted · 0 shares allotted
—
20 April 2016
Shares allotted · 0 shares allotted
—
12 April 2016
Shares allotted · 0 shares allotted
—
8 April 2016
Shares allotted · 0 shares allotted
—
4 April 2016
Shares allotted · 0 shares allotted
—
22 March 2016
Shares allotted · 0 shares allotted
—
21 March 2016
Shares allotted · 0 shares allotted
—
25 January 2016
Shares allotted · 0 shares allotted
—
30 November 2015
Shares allotted · 0 shares allotted
—
11 November 2015
Shares allotted · 0 shares allotted
—
4 November 2015
Shares allotted · 0 shares allotted
—
27 July 2015
Shares allotted · 0 shares allotted
—
1 June 2015
Shares allotted · 0 shares allotted
—
17 March 2015
Shares allotted · 0 shares allotted
—
12 January 2015
Shares allotted · 0 shares allotted
—
1 December 2014
Shares allotted · 0 shares allotted
—
20 October 2014
Shares allotted · 0 shares allotted
—
6 October 2014
Shares allotted · 0 shares allotted
—
11 August 2014
Shares allotted · 0 shares allotted
—
28 July 2014
Shares allotted · 0 shares allotted
—
14 July 2014
Shares allotted · 0 shares allotted
—
6 June 2014
Shares allotted · 0 shares allotted
—
20 May 2014
Shares allotted · 0 shares allotted
—
7 May 2014
Shares allotted · 0 shares allotted
—
23 April 2014
Shares allotted · 0 shares allotted
—
22 April 2014
Shares allotted · 0 shares allotted
—
9 April 2014
Shares allotted · 0 shares allotted
—
7 April 2014
Shares allotted · 0 shares allotted
—
7 April 2014
Shares allotted · 0 shares allotted
—
4 April 2014
Shares allotted · 0 shares allotted
—
26 March 2014
Shares allotted · 0 shares allotted
—
19 March 2014
Shares allotted · 0 shares allotted
—
12 March 2014
Shares allotted · 0 shares allotted
—
10 March 2014
Shares allotted · 0 shares allotted
—
24 February 2014
Shares allotted · 0 shares allotted
—
13 February 2014
Shares allotted · 0 shares allotted
—
13 February 2014
Shares allotted · 0 shares allotted
—
13 February 2014
Shares allotted · 0 shares allotted
—
6 January 2014
Shares allotted · 0 shares allotted
—
6 January 2014
Shares allotted · 0 shares allotted
—
6 January 2014
Shares allotted · 0 shares allotted
—
17 October 2013
Shares allotted · 0 shares allotted
—
17 October 2013
Shares allotted · 0 shares allotted
—
3 September 2013
Shares allotted · 0 shares allotted
—
3 September 2013
Shares allotted · 0 shares allotted
—
5 July 2013
Shares allotted · 0 shares allotted
—
3 June 2013
Shares allotted · 0 shares allotted
—
3 June 2013
Shares allotted · 0 shares allotted
—
15 May 2013
Shares allotted · 0 shares allotted
—
15 May 2013
Shares allotted · 0 shares allotted
—
9 April 2013
Shares allotted · 0 shares allotted
—
9 April 2013
Shares allotted · 0 shares allotted
—
9 April 2013
Shares allotted · 0 shares allotted
—
26 February 2013
Shares allotted · 0 shares allotted
—
26 February 2013
Shares allotted · 0 shares allotted
—
14 January 2013
Shares allotted · 0 shares allotted
—
14 January 2013
Shares allotted · 0 shares allotted
—
9 October 2012
Shares allotted · 0 shares allotted
—
9 October 2012
Shares allotted · 0 shares allotted
—
25 September 2012
Shares allotted · 0 shares allotted
—
25 September 2012
Shares allotted · 0 shares allotted
—
25 September 2012
Shares allotted · 0 shares allotted
—
24 August 2012
Shares allotted · 0 shares allotted
—
31 July 2012
Shares allotted · 0 shares allotted
—
4 July 2012
Shares allotted · 0 shares allotted
—
4 July 2012
Shares allotted · 0 shares allotted
—
7 June 2012
Shares allotted · 0 shares allotted
—
7 June 2012
Shares allotted · 0 shares allotted
—
9 May 2012
Shares allotted · 0 shares allotted
—
9 May 2012
Shares allotted · 0 shares allotted
—
11 April 2012
Shares allotted · 0 shares allotted
—
6 March 2012
Shares allotted · 0 shares allotted
—
13 February 2012
Shares allotted · 0 shares allotted
—
7 February 2012
Shares allotted · 0 shares allotted
—
17 January 2012
Shares allotted · 0 shares allotted
—
8 December 2011
Shares allotted · 0 shares allotted
—
6 December 2011
Shares allotted · 0 shares allotted
—
21 November 2011
Shares allotted · 0 shares allotted
—
3 November 2011
Shares allotted · 0 shares allotted
—
2 November 2011
Shares allotted · 0 shares allotted
—
10 October 2011
Shares allotted · 0 shares allotted
—
30 September 2011
Shares allotted · 0 shares allotted
—
15 September 2011
Shares allotted · 0 shares allotted
—
6 September 2011
Shares allotted · 0 shares allotted
—
2 September 2011
Shares allotted · 0 shares allotted
—
24 August 2011
Shares allotted · 0 shares allotted
—
18 August 2011
Shares allotted · 0 shares allotted
—
4 July 2011
Shares allotted · 0 shares allotted
—
13 June 2011
Shares allotted · 0 shares allotted
—
2 June 2011
Shares allotted · 0 shares allotted
—
1 June 2011
Shares allotted · 0 shares allotted
—
20 April 2011
Shares allotted · 0 shares allotted
—
12 April 2011
Shares allotted · 0 shares allotted
—
28 March 2011
Shares allotted · 0 shares allotted
—
2 March 2011
Shares allotted · 0 shares allotted
—
18 February 2011
Shares allotted · 0 shares allotted
—
10 February 2011
Shares allotted · 0 shares allotted
—
10 February 2011
Shares allotted · 0 shares allotted
—
25 January 2011
Shares allotted · 0 shares allotted
—
21 January 2011
Shares allotted · 0 shares allotted
—
18 January 2011
Shares allotted · 0 shares allotted
—
13 January 2011
Shares allotted · 0 shares allotted
—
13 January 2011
Shares allotted · 0 shares allotted
—
10 January 2011
Shares allotted · 0 shares allotted
—
4 January 2011
Shares allotted · 0 shares allotted
—
24 December 2010
Shares allotted · 0 shares allotted
—
23 December 2010
Shares allotted · 0 shares allotted
—
3 December 2010
Shares allotted · 0 shares allotted
—
29 November 2010
Shares allotted · 0 shares allotted
—
15 November 2010
Shares allotted · 0 shares allotted
—
9 November 2010
Shares allotted · 0 shares allotted
—
2 November 2010
Shares allotted · 0 shares allotted
—
20 October 2010
Shares allotted · 0 shares allotted
—
11 October 2010
Shares allotted · 0 shares allotted
—
26 August 2010
Shares allotted · 0 shares allotted
—
24 May 2010
Shares allotted · 0 shares allotted
—
7 May 2010
Shares allotted · 0 shares allotted
—
29 April 2010
Shares allotted · 0 shares allotted
—
28 April 2010
Shares allotted · 0 shares allotted
—
27 April 2010
Shares allotted · 0 shares allotted
—
9 April 2010
Shares allotted · 0 shares allotted
—
6 April 2010
Shares allotted · 0 shares allotted
—
23 March 2010
Shares allotted · 0 shares allotted
—
17 March 2010
Shares allotted · 0 shares allotted
—
10 March 2010
Shares allotted · 0 shares allotted
—
24 February 2010
Shares allotted · 0 shares allotted
—
18 February 2010
Shares allotted · 0 shares allotted
—
28 January 2010
Shares allotted · 0 shares allotted
—
19 January 2010
Shares allotted · 0 shares allotted
—
18 December 2009
Shares allotted · 0 shares allotted
—
7 December 2009
Shares allotted · 0 shares allotted
—
12 November 2009
Shares allotted · 0 shares allotted
—
9 November 2009
Shares allotted · 0 shares allotted
—
2 November 2009
Shares allotted · 0 shares allotted
—
26 October 2009
Shares allotted · 0 shares allotted
—
9 October 2009
Shares allotted · 0 shares allotted
—
19 August 2009
Shares allotted · 0 shares allotted
—
Total (243 rounds, 155,552 shares)
£346,458
Filing history
Capital Cancellation Shares
Capital
7 September 2026
View
Capital Cancellation Shares
Capital
7 September 2026
View
Capital Cancellation Shares
Capital
7 September 2026
View
Capital Cancellation Shares
Capital
7 September 2026
View
Capital Cancellation Shares
Capital
7 September 2026
View
Capital Allotment Shares
Capital
2 September 2026
View
Capital Cancellation Shares
Capital
25 August 2026
View
Capital Cancellation Shares
Capital
25 August 2026
View
Capital Cancellation Shares
Capital
25 August 2026
View
Capital Return Purchase Own Shares
Capital
25 August 2026
View
Capital Cancellation Shares
Capital
12 August 2026
View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2026
View
Capital Cancellation Shares
Capital
27 July 2026
View
Capital Cancellation Shares
Capital
27 July 2026
View
Capital Cancellation Shares
Capital
27 July 2026
View
Change Person Director Company With Change Date
Officers
17 July 2026
View
Capital Allotment Shares
Capital
17 July 2026
View
Capital Cancellation Shares
Capital
15 July 2026
View
Capital Cancellation Shares
Capital
15 July 2026
View
Capital Cancellation Shares
Capital
15 July 2026
View
Capital Cancellation Shares
Capital
15 July 2026
View
Capital Cancellation Shares
Capital
15 July 2026
View
Capital Cancellation Shares
Capital
15 July 2026
View
Capital Return Purchase Own Shares
Capital
15 July 2026
View
Capital Return Purchase Own Shares
Capital
15 July 2026
View
Capital Cancellation Shares
Capital
6 July 2026
View
Capital Cancellation Shares
Capital
6 July 2026
View
Capital Cancellation Shares
Capital
6 July 2026
View
Capital Cancellation Shares
Capital
6 July 2026
View
Capital Cancellation Shares
Capital
6 July 2026
View
Capital Cancellation Shares
Capital
6 July 2026
View
Capital Cancellation Shares
Capital
6 July 2026
View
Capital Return Purchase Own Shares
Capital
2 July 2026
View
Capital Allotment Shares
Capital
26 June 2026
View
Accounts With Accounts Type Group
Accounts
23 June 2026
View
Capital Cancellation Shares
Capital
22 June 2026
View
Capital Cancellation Shares
Capital
22 June 2026
View
Capital Cancellation Shares
Capital
22 June 2026
View
Capital Cancellation Shares
Capital
22 June 2026
View
Capital Cancellation Shares
Capital
22 June 2026
View
Capital Cancellation Shares
Capital
22 June 2026
View
Capital Cancellation Shares
Capital
22 June 2026
View
Capital Cancellation Shares
Capital
22 June 2026
View
Capital Cancellation Shares
Capital
22 June 2026
View
Capital Cancellation Shares
Capital
22 June 2026
View
Capital Return Purchase Own Shares
Capital
22 June 2026
View
Resolution
Resolution
19 June 2026
View
Capital Allotment Shares
Capital
17 June 2026
View
Capital Cancellation Shares
Capital
8 June 2026
View
Capital Cancellation Shares
Capital
8 June 2026
View
Capital Cancellation Shares
Capital
8 June 2026
View
Capital Cancellation Shares
Capital
8 June 2026
View
Capital Cancellation Shares
Capital
8 June 2026
View
Capital Cancellation Shares
Capital
8 June 2026
View
Capital Cancellation Shares
Capital
8 June 2026
View
Capital Cancellation Shares
Capital
8 June 2026
View
Capital Cancellation Shares
Capital
8 June 2026
View
Capital Cancellation Shares
Capital
8 June 2026
View
Capital Cancellation Shares
Capital
8 June 2026
View
Capital Return Purchase Own Shares
Capital
8 June 2026
View
Capital Return Purchase Own Shares
Capital
8 June 2026
View
Capital Return Purchase Own Shares
Capital
5 June 2026
View
Capital Return Purchase Own Shares
Capital
5 June 2026
View
Capital Cancellation Shares
Capital
14 May 2026
View
Capital Cancellation Shares
Capital
14 May 2026
View
Capital Cancellation Shares
Capital
14 May 2026
View
Capital Cancellation Shares
Capital
14 May 2026
View
Capital Cancellation Shares
Capital
14 May 2026
View
Capital Cancellation Shares
Capital
14 May 2026
View
Capital Cancellation Shares
Capital
14 May 2026
View
Capital Cancellation Shares
Capital
14 May 2026
View
Capital Cancellation Shares
Capital
14 May 2026
View
Capital Cancellation Shares
Capital
13 May 2026
View
Capital Cancellation Shares
Capital
13 May 2026
View
Capital Allotment Shares
Capital
5 May 2026
View
Capital Cancellation Shares
Capital
22 April 2026
View
Capital Cancellation Shares
Capital
22 April 2026
View
Capital Cancellation Shares
Capital
22 April 2026
View
Capital Cancellation Shares
Capital
22 April 2026
View
Capital Cancellation Shares
Capital
22 April 2026
View
Capital Allotment Shares
Capital
17 April 2026
View
Appoint Person Director Company With Name Date
Officers
1 April 2026
View
Capital Allotment Shares
Capital
4 February 2026
View
Confirmation Statement With Updates
Confirmation Statement
1 August 2025
View
Accounts With Made Up Date
Accounts
12 June 2025
View
Resolution
Resolution
6 June 2025
View
Capital Return Purchase Own Shares
Capital
15 May 2025
View
Capital Return Purchase Own Shares
Capital
15 May 2025
View
Capital Return Purchase Own Shares
Capital
15 May 2025
View
Capital Return Purchase Own Shares
Capital
15 May 2025
View
Capital Allotment Shares
Capital
13 May 2025
View
Capital Allotment Shares
Capital
13 May 2025
View
Capital Return Purchase Own Shares
Capital
17 April 2025
View
Capital Return Purchase Own Shares
Capital
8 April 2025
View
Capital Cancellation Shares
Capital
7 April 2025
View
Capital Cancellation Shares
Capital
7 April 2025
View
Capital Cancellation Shares
Capital
7 April 2025
View
Capital Cancellation Shares
Capital
2 April 2025
View
Capital Cancellation Shares
Capital
2 April 2025
View
Capital Cancellation Shares
Capital
2 April 2025
View
Capital Cancellation Shares
Capital
2 April 2025
View
Capital Cancellation Shares
Capital
2 April 2025
View
Capital Cancellation Shares
Capital
2 April 2025
View
Capital Cancellation Shares
Capital
2 April 2025
View
Capital Return Purchase Own Shares
Capital
24 March 2025
View
Capital Cancellation Shares
Capital
24 March 2025
View
Capital Cancellation Shares
Capital
24 March 2025
View
Capital Cancellation Shares
Capital
20 March 2025
View
Capital Cancellation Shares
Capital
20 March 2025
View
Capital Cancellation Shares
Capital
20 March 2025
View
Capital Cancellation Shares
Capital
20 March 2025
View
Capital Cancellation Shares
Capital
20 March 2025
View
Capital Cancellation Shares
Capital
11 March 2025
View
Capital Cancellation Shares
Capital
10 March 2025
View
Capital Cancellation Shares
Capital
10 March 2025
View
Capital Cancellation Shares
Capital
10 March 2025
View
Resolution
Resolution
7 March 2025
View
Capital Cancellation Shares
Capital
5 March 2025
View
Capital Cancellation Shares
Capital
3 March 2025
View
Capital Cancellation Shares
Capital
3 March 2025
View
Capital Cancellation Shares
Capital
3 March 2025
View
Capital Cancellation Shares
Capital
28 February 2025
View
Capital Cancellation Shares
Capital
28 February 2025
View
Capital Cancellation Shares
Capital
27 February 2025
View
Capital Cancellation Shares
Capital
27 February 2025
View
Capital Cancellation Shares
Capital
27 February 2025
View
Capital Cancellation Shares
Capital
27 February 2025
View
Capital Cancellation Shares
Capital
12 February 2025
View
Capital Cancellation Shares
Capital
12 February 2025
View
Capital Cancellation Shares
Capital
12 February 2025
View
Capital Cancellation Shares
Capital
12 February 2025
View
Capital Cancellation Shares
Capital
12 February 2025
View
Capital Cancellation Shares
Capital
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Capital Allotment Shares
Capital
11 August 2017
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Confirmation Statement With Updates
Confirmation Statement
10 August 2017
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Capital Allotment Shares
Capital
2 August 2017
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Capital Allotment Shares
Capital
21 July 2017
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Accounts With Accounts Type Group
Accounts
16 June 2017
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Resolution
Resolution
16 June 2017
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Capital Allotment Shares
Capital
25 May 2017
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Capital Allotment Shares
Capital
29 March 2017
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Capital Allotment Shares
Capital
14 March 2017
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Change Person Secretary Company With Change Date
Officers
17 February 2017
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Capital Allotment Shares
Capital
8 January 2017
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Termination Director Company With Name Termination Date
Officers
31 December 2016
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Capital Allotment Shares
Capital
3 November 2016
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Capital Allotment Shares
Capital
26 September 2016
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Confirmation Statement With Updates
Confirmation Statement
10 August 2016
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Accounts With Accounts Type Group
Accounts
22 June 2016
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Resolution
Resolution
13 June 2016
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Capital Allotment Shares
Capital
20 May 2016
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Capital Allotment Shares
Capital
7 May 2016
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Capital Allotment Shares
Capital
4 May 2016
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Capital Allotment Shares
Capital
21 April 2016
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Capital Allotment Shares
Capital
20 April 2016
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Capital Allotment Shares
Capital
20 April 2016
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Capital Allotment Shares
Capital
18 April 2016
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Capital Allotment Shares
Capital
14 April 2016
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Capital Allotment Shares
Capital
5 February 2016
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Appoint Person Director Company With Name Date
Officers
12 January 2016
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Capital Allotment Shares
Capital
8 December 2015
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Capital Allotment Shares
Capital
19 November 2015
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Capital Allotment Shares
Capital
18 November 2015
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Appoint Person Director Company With Name Date
Officers
6 November 2015
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Annual Return Company With Made Up Date No Member List
Annual Return
24 September 2015
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Capital Allotment Shares
Capital
21 August 2015
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Change Person Director Company With Change Date
Officers
31 July 2015
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Capital Allotment Shares
Capital
19 June 2015
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Termination Director Company With Name Termination Date
Officers
17 June 2015
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Accounts With Accounts Type Group
Accounts
15 June 2015
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Resolution
Resolution
15 June 2015
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Capital Allotment Shares
Capital
2 April 2015
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Capital Allotment Shares
Capital
27 January 2015
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Capital Allotment Shares
Capital
11 December 2014
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Capital Allotment Shares
Capital
28 October 2014
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Capital Allotment Shares
Capital
24 October 2014
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Capital Allotment Shares
Capital
21 August 2014
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Annual Return Company With Made Up Date No Member List
Annual Return
20 August 2014
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Capital Allotment Shares
Capital
7 August 2014
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Capital Allotment Shares
Capital
1 August 2014
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Capital Allotment Shares
Capital
17 June 2014
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Memorandum Articles
Incorporation
16 June 2014
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Resolution
Resolution
16 June 2014
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Resolution
Resolution
16 June 2014
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Accounts With Accounts Type Group
Accounts
16 June 2014
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Capital Allotment Shares
Capital
29 May 2014
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Capital Allotment Shares
Capital
14 May 2014
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Capital Allotment Shares
Capital
1 May 2014
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Capital Allotment Shares
Capital
28 April 2014
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Capital Allotment Shares
Capital
25 April 2014
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Capital Allotment Shares
Capital
15 April 2014
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Capital Allotment Shares
Capital
15 April 2014
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Capital Allotment Shares
Capital
11 April 2014
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Capital Allotment Shares
Capital
31 March 2014
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Capital Allotment Shares
Capital
24 March 2014
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Capital Allotment Shares
Capital
17 March 2014
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Capital Allotment Shares
Capital
13 March 2014
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Capital Allotment Shares
Capital
5 March 2014
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Capital Allotment Shares
Capital
21 February 2014
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Capital Allotment Shares
Capital
21 February 2014
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Capital Allotment Shares
Capital
21 February 2014
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Appoint Person Secretary Company With Name
Officers
1 February 2014
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Termination Secretary Company With Name
Officers
1 February 2014
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Capital Allotment Shares
Capital
14 January 2014
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Capital Allotment Shares
Capital
14 January 2014
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Capital Allotment Shares
Capital
14 January 2014
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Resolution
Resolution
28 November 2013
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Capital Allotment Shares
Capital
23 October 2013
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Capital Allotment Shares
Capital
23 October 2013
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Capital Allotment Shares
Capital
25 September 2013
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Capital Allotment Shares
Capital
25 September 2013
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Annual Return Company With Made Up Date No Member List
Annual Return
19 August 2013
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Change Person Director Company With Change Date
Officers
16 August 2013
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Capital Allotment Shares
Capital
16 August 2013
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Accounts With Accounts Type Group
Accounts
4 July 2013
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Capital Allotment Shares
Capital
2 July 2013
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Capital Allotment Shares
Capital
2 July 2013
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Capital Allotment Shares
Capital
22 May 2013
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Capital Allotment Shares
Capital
22 May 2013
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Capital Allotment Shares
Capital
23 April 2013
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Capital Allotment Shares
Capital
23 April 2013
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Capital Allotment Shares
Capital
23 April 2013
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Capital Allotment Shares
Capital
19 March 2013
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Capital Allotment Shares
Capital
19 March 2013
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Capital Allotment Shares
Capital
21 January 2013
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Capital Allotment Shares
Capital
21 January 2013
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Capital Allotment Shares
Capital
6 November 2012
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Capital Allotment Shares
Capital
6 November 2012
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Capital Allotment Shares
Capital
10 October 2012
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Capital Allotment Shares
Capital
8 October 2012
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Capital Allotment Shares
Capital
8 October 2012
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Capital Allotment Shares
Capital
6 September 2012
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Annual Return Company With Made Up Date
Annual Return
24 August 2012
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Capital Allotment Shares
Capital
10 August 2012
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Capital Allotment Shares
Capital
11 July 2012
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Capital Allotment Shares
Capital
11 July 2012
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Resolution
Resolution
14 June 2012
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Accounts With Accounts Type Group
Accounts
13 June 2012
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Capital Allotment Shares
Capital
13 June 2012
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Capital Allotment Shares
Capital
13 June 2012
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Capital Allotment Shares
Capital
17 May 2012
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Capital Allotment Shares
Capital
17 May 2012
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Capital Allotment Shares
Capital
23 April 2012
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Capital Allotment Shares
Capital
22 March 2012
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Capital Allotment Shares
Capital
6 March 2012
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Capital Allotment Shares
Capital
10 February 2012
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Capital Allotment Shares
Capital
24 January 2012
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Capital Allotment Shares
Capital
21 December 2011
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Capital Allotment Shares
Capital
12 December 2011
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Capital Allotment Shares
Capital
1 December 2011
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Capital Allotment Shares
Capital
10 November 2011
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Capital Allotment Shares
Capital
7 November 2011
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Capital Allotment Shares
Capital
14 October 2011
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Capital Allotment Shares
Capital
11 October 2011
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Capital Allotment Shares
Capital
27 September 2011
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Legacy
Mortgage
19 September 2011
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Legacy
Mortgage
19 September 2011
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Legacy
Mortgage
19 September 2011
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Capital Allotment Shares
Capital
14 September 2011
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Capital Allotment Shares
Capital
8 September 2011
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Capital Allotment Shares
Capital
26 August 2011
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Capital Allotment Shares
Capital
22 August 2011
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011
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Memorandum Articles
Incorporation
20 July 2011
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Resolution
Resolution
20 July 2011
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Resolution
Resolution
20 July 2011
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Capital Allotment Shares
Capital
18 July 2011
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Accounts With Accounts Type Group
Accounts
22 June 2011
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Capital Allotment Shares
Capital
16 June 2011
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Termination Director Company With Name
Officers
13 June 2011
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Resolution
Resolution
13 June 2011
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Capital Allotment Shares
Capital
10 June 2011
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Capital Allotment Shares
Capital
6 June 2011
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Capital Allotment Shares
Capital
13 May 2011
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Capital Allotment Shares
Capital
15 April 2011
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Capital Allotment Shares
Capital
31 March 2011
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Capital Allotment Shares
Capital
7 March 2011
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Capital Allotment Shares
Capital
7 March 2011
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Capital Allotment Shares
Capital
15 February 2011
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Capital Allotment Shares
Capital
15 February 2011
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Capital Allotment Shares
Capital
28 January 2011
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Capital Allotment Shares
Capital
25 January 2011
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Capital Allotment Shares
Capital
24 January 2011
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Capital Allotment Shares
Capital
19 January 2011
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Capital Allotment Shares
Capital
19 January 2011
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Capital Allotment Shares
Capital
18 January 2011
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Capital Allotment Shares
Capital
17 January 2011
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Capital Allotment Shares
Capital
13 January 2011
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Capital Allotment Shares
Capital
11 January 2011
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Capital Allotment Shares
Capital
6 December 2010
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Capital Allotment Shares
Capital
2 December 2010
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Capital Allotment Shares
Capital
19 November 2010
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Capital Allotment Shares
Capital
12 November 2010
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Capital Allotment Shares
Capital
4 November 2010
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Capital Allotment Shares
Capital
1 November 2010
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Capital Allotment Shares
Capital
13 October 2010
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Capital Allotment Shares
Capital
3 September 2010
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010
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Change Person Director Company With Change Date
Officers
20 August 2010
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Appoint Person Director Company With Name
Officers
18 June 2010
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Appoint Person Director Company With Name
Officers
18 June 2010
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Termination Director Company With Name
Officers
18 June 2010
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Resolution
Resolution
18 June 2010
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Accounts With Accounts Type Group
Accounts
14 June 2010
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Capital Allotment Shares
Capital
27 May 2010
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Capital Allotment Shares
Capital
13 May 2010
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Capital Allotment Shares
Capital
10 May 2010
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Capital Allotment Shares
Capital
7 May 2010
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Capital Allotment Shares
Capital
7 May 2010
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Capital Allotment Shares
Capital
4 May 2010
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Capital Allotment Shares
Capital
15 April 2010
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Capital Allotment Shares
Capital
15 April 2010
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Capital Allotment Shares
Capital
15 April 2010
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Capital Allotment Shares
Capital
15 April 2010
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Capital Allotment Shares
Capital
25 February 2010
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Capital Allotment Shares
Capital
25 February 2010
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Capital Allotment Shares
Capital
11 February 2010
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Capital Allotment Shares
Capital
31 January 2010
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Capital Allotment Shares
Capital
12 January 2010
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Capital Allotment Shares
Capital
9 January 2010
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Capital Allotment Shares
Capital
25 November 2009
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Capital Allotment Shares
Capital
25 November 2009
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Capital Allotment Shares
Capital
12 November 2009
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Capital Allotment Shares
Capital
31 October 2009
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Capital Allotment Shares
Capital
31 October 2009
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Capital Allotment Shares
Capital
31 October 2009
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Move Registers To Sail Company
Address
16 October 2009
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Change Sail Address Company
Address
16 October 2009
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Legacy
Officers
24 August 2009
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Legacy
Annual Return
14 August 2009
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Legacy
Capital
26 June 2009
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Legacy
Capital
22 June 2009
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Accounts With Accounts Type Group
Accounts
15 June 2009
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Legacy
Capital
12 June 2009
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Resolution
Resolution
9 June 2009
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Legacy
Capital
6 June 2009
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Legacy
Capital
8 May 2009
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Legacy
Capital
6 May 2009
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Legacy
Capital
21 April 2009
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Legacy
Capital
8 April 2009
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Legacy
Capital
26 March 2009
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Legacy
Capital
10 March 2009
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Legacy
Capital
10 March 2009
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Legacy
Capital
6 March 2009
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Legacy
Capital
4 March 2009
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Legacy
Capital
20 February 2009
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Legacy
Capital
1 February 2009
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Legacy
Capital
27 January 2009
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Legacy
Capital
19 January 2009
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Legacy
Capital
16 January 2009
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Legacy
Capital
16 January 2009
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Legacy
Capital
16 January 2009
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Legacy
Capital
12 January 2009
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Legacy
Capital
9 January 2009
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Legacy
Capital
31 December 2008
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Legacy
Capital
21 December 2008
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Legacy
Capital
21 December 2008
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Legacy
Capital
21 December 2008
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Legacy
Capital
5 December 2008
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Legacy
Capital
5 December 2008
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Legacy
Capital
28 November 2008
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Legacy
Capital
28 November 2008
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Legacy
Capital
28 November 2008
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Resolution
Resolution
7 October 2008
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Legacy
Capital
22 September 2008
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Legacy
Capital
22 September 2008
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Legacy
Capital
10 September 2008
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Legacy
Annual Return
20 August 2008
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Legacy
Capital
13 August 2008
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Legacy
Capital
9 July 2008
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Accounts With Accounts Type Group
Accounts
20 June 2008
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Resolution
Resolution
11 June 2008
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Legacy
Capital
13 May 2008
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Legacy
Mortgage
9 May 2008
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Legacy
Mortgage
2 May 2008
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Legacy
Capital
23 April 2008
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Legacy
Capital
16 April 2008
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Legacy
Mortgage
9 April 2008
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Legacy
Capital
4 April 2008
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Legacy
Capital
4 April 2008
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Legacy
Officers
31 March 2008
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Legacy
Capital
14 February 2008
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Legacy
Capital
25 January 2008
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Legacy
Officers
23 January 2008
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Legacy
Officers
23 January 2008
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Legacy
Capital
21 January 2008
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Legacy
Capital
27 December 2007
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Legacy
Capital
22 December 2007
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Legacy
Capital
18 December 2007
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Legacy
Capital
30 November 2007
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Legacy
Capital
23 November 2007
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Legacy
Capital
18 October 2007
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Legacy
Capital
20 September 2007
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Legacy
Capital
13 September 2007
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Legacy
Annual Return
22 August 2007
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Legacy
Capital
17 August 2007
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Statement Of Affairs
Miscellaneous
9 August 2007
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Legacy
Capital
8 August 2007
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Legacy
Capital
3 August 2007
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Accounts With Accounts Type Group
Accounts
30 July 2007
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Legacy
Capital
24 July 2007
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Legacy
Capital
18 July 2007
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Legacy
Capital
9 July 2007
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Legacy
Capital
9 July 2007
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Resolution
Resolution
25 June 2007
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Legacy
Capital
19 June 2007
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Legacy
Capital
24 May 2007
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Legacy
Capital
24 May 2007
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Legacy
Officers
28 April 2007
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Resolution
Resolution
24 April 2007
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Resolution
Resolution
24 April 2007
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Legacy
Mortgage
24 April 2007
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Legacy
Capital
21 April 2007
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Legacy
Capital
2 April 2007
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Legacy
Officers
28 March 2007
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Legacy
Officers
21 March 2007
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Legacy
Officers
20 March 2007
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Legacy
Capital
20 March 2007
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Legacy
Officers
13 March 2007
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Legacy
Capital
11 March 2007
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Legacy
Capital
6 March 2007
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Legacy
Capital
22 February 2007
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Legacy
Capital
26 January 2007
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Legacy
Capital
26 January 2007
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Legacy
Capital
11 January 2007
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Legacy
Capital
6 January 2007
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Legacy
Capital
8 December 2006
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Legacy
Mortgage
2 December 2006
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Legacy
Capital
29 November 2006
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Legacy
Capital
11 November 2006
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Legacy
Capital
1 November 2006
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Legacy
Capital
10 October 2006
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Legacy
Annual Return
19 September 2006
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Legacy
Capital
15 September 2006
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Legacy
Capital
15 September 2006
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Legacy
Capital
7 August 2006
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Legacy
Capital
21 July 2006
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Accounts With Accounts Type Group
Accounts
18 July 2006
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Legacy
Mortgage
23 June 2006
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Legacy
Capital
16 June 2006
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Legacy
Capital
26 May 2006
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Legacy
Capital
9 May 2006
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Legacy
Capital
26 April 2006
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Legacy
Capital
19 April 2006
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Legacy
Address
22 March 2006
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Legacy
Capital
20 February 2006
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Legacy
Capital
13 January 2006
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Legacy
Capital
20 December 2005
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Legacy
Capital
14 December 2005
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Legacy
Capital
1 December 2005
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Legacy
Capital
24 November 2005
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Legacy
Capital
18 November 2005
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Legacy
Capital
18 November 2005
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Legacy
Capital
18 November 2005
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Legacy
Capital
11 November 2005
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Legacy
Capital
6 October 2005
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Legacy
Capital
23 September 2005
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Legacy
Annual Return
5 September 2005
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Legacy
Officers
23 August 2005
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Legacy
Capital
23 August 2005
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Accounts With Accounts Type Group
Accounts
23 August 2005
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Legacy
Capital
3 August 2005
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Legacy
Capital
12 July 2005
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Resolution
Resolution
14 June 2005
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Resolution
Resolution
14 June 2005
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Resolution
Resolution
14 June 2005
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Legacy
Capital
14 February 2005
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Legacy
Capital
18 January 2005
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Legacy
Officers
23 November 2004
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Legacy
Capital
24 September 2004
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Legacy
Annual Return
6 September 2004
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Accounts With Accounts Type Group
Accounts
16 August 2004
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Legacy
Capital
28 July 2004
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Legacy
Capital
26 July 2004
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Legacy
Capital
19 July 2004
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Resolution
Resolution
10 June 2004
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Resolution
Resolution
10 June 2004
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Resolution
Resolution
10 June 2004
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Legacy
Capital
3 June 2004
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Legacy
Capital
3 June 2004
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Legacy
Capital
11 March 2004
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Legacy
Capital
10 February 2004
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Legacy
Capital
17 November 2003
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Legacy
Capital
14 October 2003
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Legacy
Annual Return
29 August 2003
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Legacy
Capital
18 August 2003
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Accounts With Accounts Type Group
Accounts
26 June 2003
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Resolution
Resolution
12 June 2003
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Legacy
Capital
7 June 2003
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Legacy
Capital
16 April 2003
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Legacy
Capital
10 January 2003
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Legacy
Annual Return
13 August 2002
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Accounts With Accounts Type Group
Accounts
27 July 2002
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Legacy
Capital
13 June 2002
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Legacy
Capital
13 June 2002
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Legacy
Capital
23 April 2002
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Legacy
Capital
26 February 2002
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Legacy
Capital
21 January 2002
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Legacy
Annual Return
22 August 2001
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Accounts With Accounts Type Group
Accounts
28 July 2001
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Resolution
Resolution
10 July 2001
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Resolution
Resolution
10 July 2001
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Resolution
Resolution
10 July 2001
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Legacy
Capital
27 June 2001
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Legacy
Capital
14 June 2001
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Legacy
Capital
14 June 2001
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Legacy
Capital
21 May 2001
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Legacy
Capital
20 March 2001
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Legacy
Capital
14 February 2001
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Legacy
Capital
23 January 2001
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Legacy
Capital
15 December 2000
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Legacy
Capital
26 September 2000
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Legacy
Annual Return
6 September 2000
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Accounts With Accounts Type Full Group
Accounts
31 July 2000
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Legacy
Capital
20 April 2000
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Legacy
Annual Return
21 September 1999
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Accounts With Accounts Type Full Group
Accounts
2 August 1999
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Legacy
Officers
10 December 1998
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Statement Of Affairs
Miscellaneous
7 December 1998
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Legacy
Capital
7 December 1998
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Resolution
Resolution
25 November 1998
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Resolution
Resolution
25 November 1998
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Resolution
Resolution
25 November 1998
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Legacy
Officers
23 November 1998
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Legacy
Capital
20 November 1998
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Legacy
Annual Return
17 November 1998
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Legacy
Mortgage
6 November 1998
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Accounts With Accounts Type Full Group
Accounts
9 July 1998
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Legacy
Capital
14 May 1998
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Legacy
Officers
16 April 1998
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Legacy
Officers
12 February 1998
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Legacy
Annual Return
14 August 1997
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Legacy
Officers
8 August 1997
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Accounts With Accounts Type Full Group
Accounts
3 August 1997
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Resolution
Resolution
25 May 1997
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Resolution
Resolution
25 May 1997
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Resolution
Resolution
25 May 1997
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Legacy
Capital
29 April 1997
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Resolution
Resolution
16 April 1997
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Resolution
Resolution
16 April 1997
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Legacy
Capital
25 November 1996
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Legacy
Mortgage
18 November 1996
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Resolution
Resolution
6 November 1996
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Legacy
Capital
6 November 1996
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Legacy
Capital
6 November 1996
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Resolution
Resolution
6 November 1996
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Legacy
Capital
6 November 1996
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Resolution
Resolution
6 November 1996
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Resolution
Resolution
6 November 1996
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Legacy
Capital
6 November 1996
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Resolution
Resolution
24 October 1996
View
Memorandum Articles
Incorporation
24 October 1996
View
Resolution
Resolution
24 October 1996
View
Resolution
Resolution
24 October 1996
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Resolution
Resolution
24 October 1996
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Resolution
Resolution
24 October 1996
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Legacy
Capital
7 October 1996
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Legacy
Officers
30 September 1996
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Legacy
Officers
30 September 1996
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Legacy
Accounts
30 September 1996
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Legacy
Officers
30 September 1996
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Legacy
Officers
20 September 1996
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Legacy
Address
20 September 1996
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Legacy
Officers
20 September 1996
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Application To Commence Business
Incorporation
18 September 1996
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Memorandum Articles
Incorporation
18 September 1996
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Certificate Authorisation To Commence Business Borrow
Incorporation
18 September 1996
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Certificate Change Of Name Company
Change Of Name
10 September 1996
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Incorporation Company
Incorporation
1 August 1996
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