MEIGHS LIMITED



Company Documents

DateDescription
22/02/2422 February 2024 Accounts for a dormant company made up to 2023-06-30

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12/09/2312 September 2023 Confirmation statement made on 2023-07-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-06-30

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13/09/2213 September 2022 Confirmation statement made on 2022-07-16 with no updates

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30/03/2230 March 2022 Accounts for a dormant company made up to 2021-06-30

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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30/06/1930 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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30/06/1830 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM CAMPBELL ROAD STOKE ON TRENT STAFFORDSHIRE ST4 4ER

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08/08/178 August 2017 DIRECTOR APPOINTED MR ROBERT JOHN SALISBURY

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07/08/177 August 2017 DIRECTOR APPOINTED MR JAMES MICHAEL SALISBURY

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07/08/177 August 2017 DIRECTOR APPOINTED MR MICHAEL JAMES RICHARDS

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMICKLEY

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07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD DANNING

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07/08/177 August 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD DANNING

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 June 2016

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29/07/1529 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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28/08/1428 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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10/09/1310 September 2013 Annual return made up to 16 July 2013 with full list of shareholders

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30/06/1330 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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06/08/126 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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31/08/1131 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/08/1020 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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11/09/0911 September 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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11/09/0911 September 2009 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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01/09/091 September 2009 PREVSHO FROM 31/08/2009 TO 30/06/2009

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24/08/0924 August 2009 DIRECTOR AND SECRETARY APPOINTED RICHARD M DANNING

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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31/08/0831 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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04/08/084 August 2008 DIRECTOR APPOINTED ROBERT J SMICKLEY

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10/07/0810 July 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MALCOLM BOWE LOGGED FORM

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HALLIDAY

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD SHACKLADY

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR JOHN HALLIDAY

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11/09/0711 September 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS

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31/08/0731 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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31/08/0631 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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24/08/0624 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 S366A DISP HOLDING AGM 05/12/05

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27/09/0527 September 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 SECRETARY RESIGNED

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15/09/0515 September 2005 DIRECTOR RESIGNED

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31/08/0531 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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31/08/0531 August 2005 COMPANY NAME CHANGED LANGLEY ALLOYS LIMITED CERTIFICATE ISSUED ON 31/08/05

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14/02/0514 February 2005 REGISTERED OFFICE CHANGED ON 14/02/05 FROM: G OFFICE CHANGED 14/02/05 16 CHURCHILL WAY CARDIFF CF10 2DX

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14/02/0514 February 2005 REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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14/02/0514 February 2005 NEW SECRETARY APPOINTED

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14/02/0514 February 2005 SECRETARY RESIGNED

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14/02/0514 February 2005 DIRECTOR RESIGNED

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09/08/049 August 2004 COMPANY NAME CHANGED SILVERCHIP LIMITED CERTIFICATE ISSUED ON 09/08/04

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16/07/0416 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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