MEADOWBRAE TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 13/05/2513 May 2025 | Current accounting period extended from 2025-01-31 to 2025-05-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/03/2321 March 2023 | Termination of appointment of Marie Josephine Craig as a secretary on 2023-01-19 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 14/01/2214 January 2022 | Withdrawal of a person with significant control statement on 2022-01-14 |
| 14/01/2214 January 2022 | Notification of Vincent Craig as a person with significant control on 2017-01-18 |
| 12/03/2112 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 06/03/206 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/01/2018 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 01/03/191 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 08/03/188 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 23/02/1723 February 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/01/1618 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/02/1411 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/01/1320 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/01/1223 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/01/1118 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CRAIG / 18/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE |
| 18/01/0118 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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