MESTON SYSTEMS LIMITED

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Company Documents

DateDescription
04/10/254 October 2025 NewMicro company accounts made up to 2025-02-28

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15/03/2515 March 2025 Confirmation statement made on 2025-02-28 with no updates

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08/08/248 August 2024 Unaudited abridged accounts made up to 2024-02-29

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06/04/246 April 2024 Confirmation statement made on 2024-02-29 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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16/11/2316 November 2023 Unaudited abridged accounts made up to 2023-02-28

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15/03/2315 March 2023 Confirmation statement made on 2023-02-28 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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12/12/2212 December 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/11/2028 November 2020 29/02/20 UNAUDITED ABRIDGED

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 28/02/19 UNAUDITED ABRIDGED

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/11/1823 November 2018 28/02/18 UNAUDITED ABRIDGED

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/09/1715 September 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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16/03/1616 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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13/03/1513 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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06/11/146 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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09/03/149 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/03/131 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/03/125 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/03/1113 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK PRICE / 07/03/2010

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10/03/1010 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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09/12/099 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/03/0916 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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16/03/0816 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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13/03/0713 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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06/03/066 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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16/03/0516 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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24/02/0424 February 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 SECRETARY'S PARTICULARS CHANGED

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22/11/0322 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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01/03/031 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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20/02/0220 February 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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13/07/0113 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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13/02/0113 February 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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07/07/007 July 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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15/03/0015 March 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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05/03/995 March 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS

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16/04/9816 April 1998 S386 DIS APP AUDS 18/03/98

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03/04/983 April 1998 SECRETARY RESIGNED

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03/04/983 April 1998 NEW SECRETARY APPOINTED

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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03/04/983 April 1998 DIRECTOR RESIGNED

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17/03/9817 March 1998 REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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18/02/9818 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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