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MEETCASK LIMITED

Company number 02029595

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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)
26 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
17 Jul 2017 AP01 Appointment of Mr Dwight Germer as a director on 19 June 2017
17 Jul 2017 TM01 Termination of appointment of Amanda Jane Banks as a director on 19 June 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
28 Mar 2016 CH03 Secretary's details changed for Mr David Murray Scott on 1 March 2016
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Sep 2015 AP01 Appointment of Mrs Amanda Jane Banks as a director on 16 September 2015
13 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 100
14 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
31 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
12 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 100
12 Oct 2013 AD01 Registered office address changed from Deerhurst Epping Road Roydon Harlow Essex CM19 5DA United Kingdom on 12 October 2013
17 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
17 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
07 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
17 Sep 2010 TM01 Termination of appointment of Colin Banks as a director
22 Jan 2010 AP01 Appointment of Mrs Carol Ann Woodman as a director
23 Dec 2009 AP01 Appointment of Mr Anthony Michael Richard Conway as a director
02 Dec 2009 AP01 Appointment of Mr Colin Michael Banks as a director
02 Dec 2009 TM01 Termination of appointment of Timothy Scott as a director