MEYER & MORTIMER LIMITED
Company number 00165134 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 3 Mar 2026 | Director's details changed for Mr Paul John Munday on 2026-03-03 · 2 pages | View document |
| 3 Mar 2026 | Registered office address changed from Sackville House 40 Piccadilly Sackville Street London W1J 0DR United Kingdom to Aston House Cornwall Avenue London N3 1LF on 2026-03-03 · 1 page | View document |
| 3 Mar 2026 | Change of details for Mr Paul John Munday as a person with significant control on 2026-03-03 · 2 pages | View document |
| 3 Mar 2026 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to Ormond House 3 Duke of York Street London SW1Y 6JP on 2026-03-03 · 1 page | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-06-28 with no updates · 3 pages | View document |
| 23 Jul 2025 | Cessation of Brian Robert Lewis as a person with significant control on 2024-01-04 · 1 page | View document |
| 23 Jul 2025 | Change of details for Jones Chalk & Dawson Ltd as a person with significant control on 2017-04-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 14 Mar 2024 | Termination of appointment of Brian Robert Lewis as a secretary on 2024-01-04 · 1 page | View document |
| 14 Mar 2024 | Termination of appointment of Brian Robert Lewis as a director on 2024-01-04 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Jul 2023 | Notification of Jones Chalk & Dawson Ltd as a person with significant control on 2017-04-06 · 2 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 27 Jun 2023 | Termination of appointment of Paul Laverty as a director on 2023-05-30 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Dec 2020 | REGISTERED OFFICE CHANGED ON 25/12/2020 FROM 6 SACKVILLE STREET PICCADILLY LONDON W1S 3DD | View document |
| 2 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ROBERT LEWIS | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN MUNDAY | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jun 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jun 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Jun 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 10 Sep 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | ALTER ARTICLES 05/12/00 | View document |
| 8 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 3 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 14 Jul 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 24 Jun 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 10 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 20 Jul 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 23 Jun 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS | View document |
| 26 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 6 Jul 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 25 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 8 Jul 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS | View document |
| 9 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 26 Sep 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS | View document |
| 19 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 2 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 27 Jul 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS | View document |
| 20 Aug 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS | View document |
| 22 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 14 Aug 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS | View document |
| 19 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |