MEG INSTRUMENTATION LIMITED

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Company Documents

DateDescription
21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM
P O BOX 3410
9 HAGG LANE
SHEFFIELD
S10 5WP

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/03/1721 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/03/1612 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/03/1514 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/03/1423 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/01/147 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/03/1217 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/01/1211 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ERNEST BOOTHBY GILES / 31/12/2009

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31/12/0931 December 2009 Annual return made up to 31 December 2009 with full list of shareholders

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31/12/0931 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH GILES / 31/12/2009

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GILES / 30/06/2008

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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15/01/0715 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/12/0420 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/03/0413 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/01/0317 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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26/01/0226 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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23/01/0123 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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03/08/993 August 1999 NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 DIRECTOR RESIGNED

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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26/01/9926 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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26/02/9826 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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25/04/9725 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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09/01/979 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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17/04/9617 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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15/03/9615 March 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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08/03/958 March 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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24/02/9424 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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26/04/9326 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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22/02/9322 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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23/06/9223 June 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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14/01/9214 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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14/01/9214 January 1992 REGISTERED OFFICE CHANGED ON 14/01/92

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11/06/9111 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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22/04/9122 April 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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07/06/907 June 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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25/04/9025 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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15/02/8915 February 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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05/01/895 January 1989 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS

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25/05/8825 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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10/05/8810 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/8818 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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19/08/8719 August 1987 RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS

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28/02/8728 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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09/02/879 February 1987 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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06/05/866 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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