MEADOW HOUSE SYSTEMS LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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13/11/2413 November 2024 Application to strike the company off the register

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-11-30

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05/12/235 December 2023 Confirmation statement made on 2023-11-25 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/01/2320 January 2023 Micro company accounts made up to 2022-11-30

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12/12/2212 December 2022 Confirmation statement made on 2022-11-25 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/01/227 January 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-25 with no updates

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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08/02/198 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT RENDALL

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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15/01/1715 January 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/05/163 May 2016 SECOND FILING WITH MUD 25/11/15 FOR FORM AR01

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01/04/161 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/03/1630 March 2016 25/11/14 STATEMENT OF CAPITAL GBP 76.00

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30/03/1630 March 2016 CONSOLIDATION
26/11/14

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30/03/1630 March 2016 CONSOLIDATION
26/11/14

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30/03/1630 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/03/1630 March 2016 25/11/14 STATEMENT OF CAPITAL GBP 3.000025

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30/03/1630 March 2016 25/11/14 STATEMENT OF CAPITAL GBP 100

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30/03/1630 March 2016 CONSOLIDATION
26/11/14

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07/03/167 March 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM, THE OLD CASINO 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS MILLS RENDALL / 18/12/2015

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16/12/1516 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAY / 25/11/2014

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK RENDALL / 25/11/2014

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAY / 25/11/2014

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25/11/1425 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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