MEANTIME PEARSON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2015 May 2020 | COMPANY NAME CHANGED MEANTIME INTERNET TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 15/05/20 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 07/05/197 May 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 27/07/1827 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CESSATION OF WARREN PAUL PEARSON AS A PSC |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / MR FENNER JAMES PEARSON / 01/06/2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WARREN PEARSON |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 14/04/1614 April 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, SECRETARY HANNELIE PEARSON |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 23/02/1523 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/02/1424 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN PAUL PEARSON / 31/01/2013 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA PEARSON |
| 07/03/137 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | SECRETARY APPOINTED MRS HANNELIE PEARSON |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 20/03/1220 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/03/118 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/03/108 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN PAUL PEARSON / 01/10/2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS; AMEND |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 29/03/0529 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 25 MAIN STREET STAVELEY KENDAL CUMBRIA WA8 9LU |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | REGISTERED OFFICE CHANGED ON 07/03/97 FROM: THE BRITANNIA SUITE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | SECRETARY RESIGNED |
| 21/02/9721 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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