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MEESONS SOLICITORS LIMITED

Company number 08242366

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Company Results (links open in a new window)
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)
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
19 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
06 Feb 2020 PSC07 Cessation of Matthew Parker as a person with significant control on 6 January 2020
03 Feb 2020 TM01 Termination of appointment of Matthew Parker as a director on 6 January 2020
30 Jan 2020 AP01 Appointment of Mrs Ruth Deborah Lucas as a director on 27 January 2020
27 Jan 2020 SH10 Particulars of variation of rights attached to shares
27 Jan 2020 SH06 Cancellation of shares. Statement of capital on 6 January 2020
  • GBP 80
27 Jan 2020 MA Memorandum and Articles of Association
27 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) of the company's articles of association be disapplied to allow director to count in quorum and vote 06/01/2020
23 Jan 2020 SH03 Purchase of own shares.
22 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-06
22 Jan 2020 NM06 Change of name with request to seek comments from relevant body
15 Jan 2020 CONNOT Change of name notice
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 MR01 Registration of charge 082423660001, created on 23 October 2015
22 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014