MESHPOINT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Resignation of a liquidator |
| 30/12/2430 December 2024 | Declaration of solvency |
| 30/12/2430 December 2024 | Registered office address changed from 5th Floor 22 Eastcheap London EC3M 1EU England to 7th Floor 21 Lombard Street London EC3V 9AH on 2024-12-30 |
| 18/12/2418 December 2024 | Appointment of a voluntary liquidator |
| 18/12/2418 December 2024 | Resolutions |
| 05/08/245 August 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-29 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-29 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 25/06/2125 June 2021 | Micro company accounts made up to 2020-09-29 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM PREMIER 40 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 17/06/1917 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT UNITED KINGDOM |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOSEPH BYERS |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/07/1523 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 30/06/1530 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 |
| 02/09/142 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 40 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT UNITED KINGDOM |
| 28/06/1428 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2PU UNITED KINGDOM |
| 09/10/139 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/10/124 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 16/09/1116 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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