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MEALTRAK LIMITED

Company number 09200619

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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)
04 Feb 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2024	TM01	Termination of appointment of Nicholas Peter Blake as a director on 25 January 2024	View PDF Termination of appointment of Nicholas Peter Blake as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	TM01	Termination of appointment of Richard John Renton Walker as a director on 25 January 2024	View PDF Termination of appointment of Richard John Renton Walker as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2022	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2020	AA01	Previous accounting period shortened from 31 March 2020 to 30 June 2019	View PDF Previous accounting period shortened from 31 March 2020 to 30 June 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2020	AD01	Registered office address changed from Frogmore Lodge Fen End Road Kenilworth CV8 1NS to Berkeley House Amery Street Alton Hampshire GU34 1HN on 11 February 2020	View PDF Registered office address changed from Frogmore Lodge Fen End Road Kenilworth CV8 1NS to Berkeley House Amery Street Alton Hampshire GU34 1HN on 11 February 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 2 September 2019 with updates	View PDF Confirmation statement made on 2 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 March 2019	View PDF Previous accounting period extended from 30 September 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	View PDF Confirmation statement made on 2 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2017	CS01	Confirmation statement made on 2 September 2017 with updates	View PDF Confirmation statement made on 2 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 28 September 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 September 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2016	AP01	Appointment of Mr Richard John Renton Walker as a director on 29 September 2016	View PDF Appointment of Mr Richard John Renton Walker as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)

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