MEG SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/05/2427 May 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 27/05/2327 May 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 09/04/199 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/09/1710 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 14/05/1714 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 26/05/1626 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/09/1513 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/09/1410 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/09/1319 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/09/1223 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 15/01/1215 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/11/1125 November 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANA EVELYN GREENFIELD / 03/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD GREENFIELD / 03/09/2010 |
| 16/09/1016 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/10/0916 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/10/0719 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0719 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/10/0719 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: THE GABLES,214 GISBURN ROAD BARROWFORD NELSON LANCASHIRE BB9 6AU |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 2 EDWARD STREET NELSON LANCASHIRE BB9 8RT |
| 28/02/0028 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 17/12/9817 December 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97 |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 03/09/963 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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