MEYERTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2022-01-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 08/01/218 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/04/1911 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 30/08/1830 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART KEITH MEYERS / 30/08/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANGELA MEYERS / 30/08/2018 |
| 30/08/1830 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KEITH MEYERS / 30/08/2018 |
| 24/05/1824 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 12/09/1712 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/02/163 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/02/154 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/03/1411 March 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/09/1325 September 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 916.00 |
| 25/09/1325 September 2013 | VARYING SHARE RIGHTS AND NAMES |
| 28/08/1328 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/08/1328 August 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 915 |
| 31/01/1331 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/02/1210 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/02/1121 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM OFFICE BLOCK ONE SOUTHLINK BUSINESS PARK OLDHAM LANCASHIRE OL4 1DE |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/11/1011 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART KEITH MEYERS / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANGELA MEYERS / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | NC INC ALREADY ADJUSTED 20/04/05 |
| 27/09/0527 September 2005 | £ NC 1000/1185 20/04/0 |
| 27/09/0527 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0527 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 01/02/041 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 36 TULIP CLOSE CHADDERTON OLDHAM LANCASHIRE OL9 9TF |
| 17/02/0017 February 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 08/02/008 February 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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