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MEON ACCOUNTANCY SERVICES LIMITED

Company number 08894594

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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)
28 Jan 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Jan 2025	SH06	Cancellation of shares. Statement of capital on 13 December 2024 GBP 1	View PDF Cancellation of shares. Statement of capital on 13 December 2024 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
24 Jan 2025	PSC04	Change of details for Mr David James Whitwell as a person with significant control on 13 December 2024	View PDF Change of details for Mr David James Whitwell as a person with significant control on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	PSC07	Cessation of Ian Richard Strong as a person with significant control on 13 December 2024	View PDF Cessation of Ian Richard Strong as a person with significant control on 13 December 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2021	AD01	Registered office address changed from Unit 63 Basepoint, Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ England to Basepoint Business Centre Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ on 28 February 2021	View PDF Registered office address changed from Unit 63 Basepoint, Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ England to Basepoint Business Centre Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ on 28 February 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2019	AD01	Registered office address changed from 111a Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2GH to Unit 63 Basepoint, Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ on 12 March 2019	View PDF Registered office address changed from 111a Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2GH to Unit 63 Basepoint, Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9AQ on 12 March 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 - link opens in a new window - 3 pages (3 pages)

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MEON ACCOUNTANCY SERVICES LIMITED

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