MEADOWS FORENSICS LIMITED

Company number 05144308 ·

Active

72 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
23 May 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Jun 2025 Confirmation statement made on 2025-06-07 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
18 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Jun 2023 Confirmation statement made on 2023-06-07 with updates · 5 pages View document
27 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
22 Feb 2023 Cessation of Eileen Phillips as a person with significant control on 2023-02-20 · 1 page View document
21 Feb 2023 Change of details for Mr Barry George Phillips as a person with significant control on 2023-02-20 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-07 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Jun 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jun 2015 Annual return made up to 3 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Jun 2014 Annual return made up to 3 June 2014 with full list of shareholders View document
13 Mar 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Jun 2013 Annual return made up to 3 June 2013 with full list of shareholders View document
4 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
19 Jun 2012 Annual return made up to 3 June 2012 with full list of shareholders View document
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 Feb 2012 DIRECTOR APPOINTED BARRY GEORGE PHILLIPS View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KELLY KERR View document
7 Jul 2011 Annual return made up to 3 June 2011 with full list of shareholders View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages View document
14 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
14 Jul 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 13 DIXONS HILL CLOSE NORTH MYMMS HATFIELD HERTS AL9 7EF View document
14 Jul 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 11 DIXONS HILL CLOSE NORTH MYMMS HATFIELD HERTS AL9 7EF ENGLAND View document
14 Jul 2010 SAIL ADDRESS CREATED View document
14 Jul 2010 Annual return made up to 3 June 2010 with full list of shareholders View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELLY KERR / 03/06/2010 View document
24 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
14 Jul 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS View document
5 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
17 Sep 2008 RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
17 Jul 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS View document
9 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
1 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: 11 DIXONS HILL CLOSE NORTH MYMMS HATFIELD HERTFORDSHIRE AL9 7EF View document
19 Jul 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS View document
2 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
11 Jul 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS View document
28 Jul 2004 NEW DIRECTOR APPOINTED View document
28 Jul 2004 NEW SECRETARY APPOINTED View document
28 Jun 2004 SECRETARY RESIGNED View document
28 Jun 2004 DIRECTOR RESIGNED View document
3 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document