METEOR COMMUNICATIONS (EUROPE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-14 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 08/05/248 May 2024 | Registered office address changed from Unit 12 Bridge Gate Centre, Martinfield Welwyn Garden City AL7 1JG England to Orion House Alban Park Hatfield Road St Albans Hertfordshire AL4 0JJ on 2024-05-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Registration of charge 019956100005, created on 2024-02-09 |
| 12/02/2412 February 2024 | Registration of charge 019956100004, created on 2024-02-09 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Satisfaction of charge 019956100002 in full |
| 15/11/2115 November 2021 | Satisfaction of charge 019956100003 in full |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 08/04/198 April 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 237308 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/03/1919 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 13/04/1813 April 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 252780.00 |
| 09/04/189 April 2018 | ADOPT ARTICLES 23/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM THE ELECTRICITY WORKS CAMPFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 5HT |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/11/1624 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019956100002 |
| 24/11/1624 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019956100003 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 252750 |
| 29/12/1529 December 2015 | APPROVE CONTRACT TERMS 09/12/2015 |
| 29/12/1529 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 253750 |
| 19/10/1519 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1519 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/09/1529 September 2015 | (THE "BUY BACK AGREEMENT") BE AND IS HEREBY APPROVED 09/09/2015 |
| 06/08/156 August 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 272195 |
| 06/08/156 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/156 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1516 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 292195 |
| 17/04/1517 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/1517 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/12/141 December 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 312195 |
| 01/12/141 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1419 August 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 332195 |
| 06/08/146 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1429 July 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 363195 |
| 29/07/1429 July 2014 | 26/03/14 STATEMENT OF CAPITAL GBP 413195 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL DIBBS / 14/12/2013 |
| 15/07/1415 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR TIMOTHY PETER WILSON |
| 08/05/148 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/148 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/1415 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/1415 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SAVAGE |
| 15/07/1315 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SAVAGE / 19/09/2012 |
| 20/07/1220 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/07/1121 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HULL |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/07/1030 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HULL / 14/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SAVAGE / 14/07/2010 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR ANDREW JOHN SCOTT |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL DIBBS / 01/04/2010 |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL DIBBS / 01/04/2010 |
| 16/12/0916 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM METEOR COMMUNICATIONS EUROPE LTD ALEXANDER ROAD LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1JG |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/07/0917 July 2009 | ADOPT MEM AND ARTS 12/01/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED SECRETARY JOHN SAVAGE |
| 04/02/094 February 2009 | SECRETARY APPOINTED MR MATTHEW PAUL DIBBS |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR MATTHEW PAUL DIBBS |
| 15/08/0815 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/12/0727 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | AUDITOR'S RESIGNATION |
| 30/05/0730 May 2007 | AUDITOR'S RESIGNATION |
| 03/05/073 May 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/07/0519 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9518 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/07/9312 July 1993 | REGISTERED OFFICE CHANGED ON 12/07/93 |
| 12/07/9312 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/12/896 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 08/11/898 November 1989 | NC INC ALREADY ADJUSTED 30/06/89 |
| 08/11/898 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/8927 October 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/8925 January 1989 | NC INC ALREADY ADJUSTED 30/12/88 |
| 25/01/8925 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/88 |
| 25/01/8925 January 1989 | £ NC 240000/300000 |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
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