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MEECH INTERNATIONAL LIMITED

Company number 00565861

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2024	SH01	Statement of capital following an allotment of shares on 3 September 2024 GBP 105,650	View PDF Statement of capital following an allotment of shares on 3 September 2024 GBP 105,650 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AP01	Appointment of Sally Ann Francis as a director on 5 September 2024	View PDF Appointment of Sally Ann Francis as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 39 pages (39 pages)
28 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Meech international LIMITED enterprise management incentive plan 2024 approved/ directors be authorised to grant tax-advantaged emi options 09/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Meech international LIMITED enterprise management incentive plan 2024 approved/ directors be authorised to grant tax-advantaged emi options 09/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 39 pages (39 pages)
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 38 pages (38 pages)
19 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 37 pages (37 pages)
08 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2020	AP01	Appointment of Sylvia Heather Hearne as a director on 28 September 2020	View PDF Appointment of Sylvia Heather Hearne as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2020	AP01	Appointment of Patricia Clare Mackenzie Francis as a director on 28 September 2020	View PDF Appointment of Patricia Clare Mackenzie Francis as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 37 pages (37 pages)
14 Apr 2020	AP01	Appointment of Roger Duncan Meech Hearne as a director on 31 March 2020	View PDF Appointment of Roger Duncan Meech Hearne as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 35 pages (35 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 35 pages (35 pages)
14 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 36 pages (36 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 30 pages (30 pages)
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 103,350	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 103,350 - link opens in a new window - 7 pages (7 pages)

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MEECH INTERNATIONAL LIMITED

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