MENISCUS SYSTEMS LTD.
Company number 03366308 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jul 2024 | Application to strike the company off the register · 3 pages | View document |
| 2 Feb 2024 | Statement of capital on 2024-02-02 · 5 pages | View document |
| 2 Feb 2024 | CAP-SS · 1 page | View document |
| 2 Feb 2024 | SH20 · 1 page | View document |
| 2 Feb 2024 | Resolutions | View document |
| 2 Feb 2024 | Resolutions | View document |
| 2 Feb 2024 | Resolutions · 2 pages | View document |
| 6 Jan 2024 | Amended total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-10 with updates · 5 pages | View document |
| 18 Apr 2023 | Notification of Metasphere Limited as a person with significant control on 2023-04-07 · 2 pages | View document |
| 12 Apr 2023 | Appointment of Mr Timothy O’Brien as a director on 2023-04-07 · 2 pages | View document |
| 12 Apr 2023 | Registered office address changed from Masons Farm House Molesworth Huntingdon Cambridgeshire PE28 0QD to Millfield Dorking Road Tadworth KT20 7TD on 2023-04-12 · 1 page | View document |
| 12 Apr 2023 | Cessation of Michael David Everest as a person with significant control on 2023-04-07 · 1 page | View document |
| 12 Apr 2023 | Termination of appointment of Paul Markland as a director on 2023-04-07 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Feb 2022 | Termination of appointment of Barry Peter Tipping as a director on 2022-01-19 · 1 page | View document |
| 10 Feb 2022 | Confirmation statement made on 2021-08-10 with no updates · 3 pages | View document |
| 1 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Jun 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 16 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY PEDRO POLSON | View document |
| 18 May 2016 | DIRECTOR APPOINTED MR BARRY PETER TIPPING | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Jul 2015 | DIRECTOR APPOINTED MR PAUL MARKLAND | View document |
| 13 Jul 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 9 Jul 2015 | SUB-DIVISION · 02/07/15 | View document |
| 9 Jul 2015 | ADOPT ARTICLES 02/07/2015 | View document |
| 9 Jul 2015 | SUB-DIVISION · 02/07/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID EVEREST / 26/04/2010 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS | View document |
| 7 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 26/04/03; NO CHANGE OF MEMBERS | View document |
| 7 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 9 Mar 2001 | £ NC 100/500100 01/03/01 | View document |
| 9 Mar 2001 | NC INC ALREADY ADJUSTED 01/03/01 | View document |
| 9 Mar 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/01 | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | RETURN MADE UP TO 07/05/99; CHANGE OF MEMBERS | View document |
| 4 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 1998 | SECRETARY RESIGNED | View document |
| 16 Jun 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS | View document |
| 2 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 Aug 1997 | COMPANY NAME CHANGED ENVIROBEEZ LIMITED CERTIFICATE ISSUED ON 07/08/97 | View document |
| 16 May 1997 | REGISTERED OFFICE CHANGED ON 16/05/97 FROM: 25A PRIESTGATE PETERBOROUGH CAMBS PE1 1JL | View document |
| 16 May 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 | View document |
| 16 May 1997 | NEW SECRETARY APPOINTED | View document |
| 16 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1997 | SECRETARY RESIGNED | View document |
| 13 May 1997 | DIRECTOR RESIGNED | View document |
| 7 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |