MEYERTECH LIMITED

Company number 03912976 ·

Active

79 filings

Date Filing
5 May 2026 Total exemption full accounts made up to 2026-01-31 · 11 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
27 Jan 2026 Confirmation statement made on 2026-01-25 with no updates · 3 pages View document
16 Jul 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
27 Jan 2025 Confirmation statement made on 2025-01-25 with no updates · 3 pages View document
30 May 2024 Total exemption full accounts made up to 2024-01-31 · 11 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
26 Jan 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
14 Mar 2023 Total exemption full accounts made up to 2023-01-31 · 12 pages View document
6 Feb 2023 Confirmation statement made on 2023-01-25 with no updates · 3 pages View document
25 Mar 2022 Total exemption full accounts made up to 2022-01-31 · 12 pages View document
25 Jan 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
8 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES View document
14 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
14 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Apr 2019 31/01/19 TOTAL EXEMPTION FULL View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
30 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STUART KEITH MEYERS / 30/08/2018 View document
30 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANGELA MEYERS / 30/08/2018 View document
30 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KEITH MEYERS / 30/08/2018 View document
24 May 2018 31/01/18 TOTAL EXEMPTION FULL View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES View document
12 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
20 Apr 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
3 Feb 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
17 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
4 Feb 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
11 Mar 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
11 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
25 Sep 2013 20/09/13 STATEMENT OF CAPITAL GBP 916.00 View document
25 Sep 2013 VARYING SHARE RIGHTS AND NAMES View document
28 Aug 2013 RETURN OF PURCHASE OF OWN SHARES View document
28 Aug 2013 28/08/13 STATEMENT OF CAPITAL GBP 915 View document
31 Jan 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
10 Feb 2012 Annual return made up to 25 January 2012 with full list of shareholders View document
23 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Feb 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM OFFICE BLOCK ONE SOUTHLINK BUSINESS PARK OLDHAM LANCASHIRE OL4 1DE View document
21 Feb 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
17 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
11 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANGELA MEYERS / 11/02/2010 View document
11 Feb 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART KEITH MEYERS / 11/02/2010 View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
19 Feb 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
15 May 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
11 Feb 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
14 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
8 Feb 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
17 Nov 2006 DIRECTOR RESIGNED View document
10 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
21 Mar 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
27 Sep 2005 NC INC ALREADY ADJUSTED 20/04/05 View document
27 Sep 2005 £ NC 1000/1185 20/04/0 View document
27 Sep 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Sep 2005 VARYING SHARE RIGHTS AND NAMES View document
26 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
7 Feb 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
25 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
1 Feb 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
15 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
12 Feb 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
1 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
5 Feb 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS View document
8 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
16 Feb 2001 NEW DIRECTOR APPOINTED View document
16 Feb 2001 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS View document
14 Mar 2000 REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 36 TULIP CLOSE CHADDERTON OLDHAM LANCASHIRE OL9 9TF View document
17 Feb 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 View document
8 Feb 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
25 Jan 2000 SECRETARY RESIGNED View document
25 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document