MEANTIME SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Change of details for Mr Stephen George Sadgrove as a person with significant control on 2024-04-14 |
| 21/10/2421 October 2024 | Micro company accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/10/2319 October 2023 | Micro company accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 23/10/2223 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-10-10 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/09/2014 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 24/09/1924 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 24/10/1724 October 2017 | CESSATION OF ROBERT HERBERT RANDALL AS A PSC |
| 27/07/1727 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1522 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RANDALL |
| 24/10/1424 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 29/07/1429 July 2014 | ARTICLES OF ASSOCIATION |
| 30/06/1430 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 303 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/06/1418 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/10/1321 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/11/112 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/06/1110 June 2011 | CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 08/11/108 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/07/1015 July 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 129 |
| 29/01/1029 January 2010 | ARTICLES OF ASSOCIATION |
| 29/01/1029 January 2010 | 23/10/09 STATEMENT OF CAPITAL GBP 127 |
| 29/01/1029 January 2010 | SHARES RECLASSIFIED 16/07/2009 |
| 29/01/1029 January 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/01/1029 January 2010 | ALTER ARTICLES 16/07/2009 |
| 29/01/1029 January 2010 | S80A AUTH TO ALLOT SEC 16/07/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GUNTON / 01/10/2009 |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE SADGROVE / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RANDALL / 16/10/2009 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GUNTON / 10/10/2008 |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 27 THE COURTYARD WOODLANDS BRADLEY STOKE SOUTH GLOUCESTERSHIRE BS32 4NQ |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 27 THE COURTYARD WOODLANDS BRADLEY STOKE SOUTH GLOUCESTERSHIRE BS32 4NQ |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/027 December 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | S366A DISP HOLDING AGM 11/10/99 |
| 11/10/9911 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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