MEETAX CONSULTING LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewMicro company accounts made up to 2024-09-30

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02/06/252 June 2025 Confirmation statement made on 2025-05-31 with updates

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13/10/2413 October 2024 Micro company accounts made up to 2023-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Confirmation statement made on 2024-05-31 with updates

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19/04/2419 April 2024 Appointment of Ms Emily Jane Flint as a director on 2024-04-19

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31/10/2331 October 2023 Micro company accounts made up to 2022-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/06/231 June 2023 Confirmation statement made on 2023-05-31 with no updates

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29/12/2129 December 2021 Change of details for Mr Clive James Bridgeman as a person with significant control on 2021-12-24

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/07/211 July 2021 Confirmation statement made on 2021-05-31 with updates

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25/06/2125 June 2021 Change of details for Mr Clive James Bridgeman as a person with significant control on 2021-06-25

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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09/06/199 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/06/194 June 2019 DIRECTOR APPOINTED MR CLIVE JAMES BRIDGEMAN

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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21/02/1821 February 2018 APPOINTMENT TERMINATED, DIRECTOR RONALD BOSCHETTO

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN BURTON

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04/06/174 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/06/1612 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/06/166 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/06/158 June 2015 APPOINTMENT TERMINATED, SECRETARY SHARON BAILEY

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08/06/158 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR SHARON BAILEY

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04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR SHARON BAILEY

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/07/143 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/07/1322 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BURTON / 10/07/2013

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BURTON / 01/07/2013

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 32 DRURY ROAD HARROW HA1 4BY

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/07/1217 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/06/1114 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/06/1014 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BOSCHETTO / 05/06/2010

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/06/0918 June 2009 LOCATION OF DEBENTURE REGISTER

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18/06/0918 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD BOSCHETTO / 01/01/2005

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/06/0812 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 LOCATION OF REGISTER OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/06/089 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / RONALD BOSCHETTO / 12/05/2008

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25/04/0825 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BURTON / 25/04/2008

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25/04/0825 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON BAILEY / 25/04/2008

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25/04/0825 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON BAILEY / 25/04/2008

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 9 GABLES AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 4SP

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/06/0712 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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06/06/066 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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25/07/0525 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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11/06/0411 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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07/06/037 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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10/07/0210 July 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 DIRECTOR RESIGNED

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18/12/0118 December 2001 DIRECTOR RESIGNED

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01/08/011 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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22/06/0122 June 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/06/0026 June 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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29/06/9929 June 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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29/06/9929 June 1999 S80A AUTH TO ALLOT SEC 01/06/99

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18/03/9918 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/07/9823 July 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS

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12/06/9812 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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27/07/9727 July 1997 RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS

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24/07/9724 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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15/07/9615 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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15/07/9615 July 1996 RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS

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17/07/9517 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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03/07/953 July 1995 RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/07/9428 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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21/06/9421 June 1994 RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS

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08/06/938 June 1993 RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS

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08/04/938 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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04/02/934 February 1993 REGISTERED OFFICE CHANGED ON 04/02/93 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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08/09/928 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/928 September 1992 RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS

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15/01/9215 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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17/12/9117 December 1991 NEW DIRECTOR APPOINTED

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17/12/9117 December 1991 NEW DIRECTOR APPOINTED

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03/12/913 December 1991 COMPANY NAME CHANGED P.E.S. CONSULTANTS LIMITED CERTIFICATE ISSUED ON 04/12/91

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25/06/9125 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/06/9125 June 1991 ALTER MEM AND ARTS 06/06/91

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25/06/9125 June 1991 NEW DIRECTOR APPOINTED

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25/06/9125 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/06/915 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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