MEG SYSTEMS LIMITED

Company number 03245299 ·

Active

87 filings

Date Filing
15 Sep 2026 Confirmation statement made on 2026-09-03 with no updates · 3 pages View document
31 May 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
8 Sep 2025 Confirmation statement made on 2025-09-03 with updates · 4 pages View document
29 May 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 May 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
5 Sep 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
27 May 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
8 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES View document
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
9 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
7 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View document
30 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
10 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES View document
14 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
26 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
13 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
9 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
10 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
20 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
19 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
29 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
23 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
15 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
25 Nov 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD GREENFIELD / 03/09/2010 View document
16 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
16 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / DIANA EVELYN GREENFIELD / 03/09/2010 View document
8 Dec 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
16 Oct 2009 Annual return made up to 3 September 2009 with full list of shareholders View document
24 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
19 Sep 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
16 Apr 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
19 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
19 Oct 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
19 Oct 2007 LOCATION OF DEBENTURE REGISTER View document
19 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
19 Oct 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: THE GABLES,214 GISBURN ROAD BARROWFORD NELSON LANCASHIRE BB9 6AU View document
19 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
10 Oct 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
19 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
10 Oct 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
10 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
1 Oct 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
7 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
15 Sep 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
2 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
27 Sep 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS View document
5 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
21 Sep 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS View document
10 Jan 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
13 Sep 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS View document
28 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2000 SECRETARY'S PARTICULARS CHANGED View document
28 Feb 2000 REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 2 EDWARD STREET NELSON LANCASHIRE BB9 8RT View document
12 Nov 1999 FULL ACCOUNTS MADE UP TO 30/09/99 View document
3 Sep 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS View document
17 Dec 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 View document
17 Dec 1998 FULL ACCOUNTS MADE UP TO 31/08/98 View document
18 Sep 1998 RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS View document
24 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
25 Sep 1997 RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS View document
10 Jul 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97 View document
12 Sep 1996 SECRETARY RESIGNED View document
12 Sep 1996 NEW SECRETARY APPOINTED View document
12 Sep 1996 DIRECTOR RESIGNED View document
12 Sep 1996 NEW DIRECTOR APPOINTED View document
12 Sep 1996 REGISTERED OFFICE CHANGED ON 12/09/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
3 Sep 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document