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MEEARS-WHITE CONSULTING LIMITED

Company number 11285648

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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)
17 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AD01	Registered office address changed from 1 Lynley Way Jameson Manor Ponteland NE20 0FL England to Mazuma - Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ on 10 November 2022	View PDF Registered office address changed from 1 Lynley Way Jameson Manor Ponteland NE20 0FL England to Mazuma - Dragon House Princes Way Bridgend Industrial Estate Bridgend CF31 3AQ on 10 November 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2021	AD01	Registered office address changed from 4 the Riding Newcastle upon Tyne NE3 4LQ United Kingdom to 1 Lynley Way Jameson Manor Ponteland NE20 0FL on 1 July 2021	View PDF Registered office address changed from 4 the Riding Newcastle upon Tyne NE3 4LQ United Kingdom to 1 Lynley Way Jameson Manor Ponteland NE20 0FL on 1 July 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CH01	Director's details changed for Mr Philip Tristan Meears-White on 29 June 2021	View PDF Director's details changed for Mr Philip Tristan Meears-White on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CH01	Director's details changed for Mrs Michelle Meears-White on 29 June 2021	View PDF Director's details changed for Mrs Michelle Meears-White on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC04	Change of details for Mr Philip Tristan Meears-White as a person with significant control on 29 June 2021	View PDF Change of details for Mr Philip Tristan Meears-White as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC04	Change of details for Mrs Michelle Meears-White as a person with significant control on 29 June 2021	View PDF Change of details for Mrs Michelle Meears-White as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-03 GBP 1 - link opens in a new window - 13 pages (13 pages)

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MEEARS-WHITE CONSULTING LIMITED

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