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MEILI GPS LIMITED

Company number 11372237

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2024	AA01	Previous accounting period extended from 26 December 2023 to 31 December 2023	View PDF Previous accounting period extended from 26 December 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Ben Fallon Johns as a director on 1 June 2024	View PDF Termination of appointment of Ben Fallon Johns as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 26 December 2022	View PDF Total exemption full accounts made up to 26 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2023	AA01	Previous accounting period shortened from 28 December 2022 to 26 December 2022	View PDF Previous accounting period shortened from 28 December 2022 to 26 December 2022 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 28 December 2021	View PDF Total exemption full accounts made up to 28 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Mar 2023	AD01	Registered office address changed from Abacus Business Consulting Ltd Thistledown Wendlebury Bicester OX25 2PE England to Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 30 March 2023	View PDF Registered office address changed from Abacus Business Consulting Ltd Thistledown Wendlebury Bicester OX25 2PE England to Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on 30 March 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2022	AA01	Current accounting period shortened from 31 December 2021 to 28 December 2021	View PDF Current accounting period shortened from 31 December 2021 to 28 December 2021 - link opens in a new window - 1 page (1 page)
14 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 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 - 7 pages (7 pages) Download iXBRL
07 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AD01	Registered office address changed from PO Box 1635 Meili Gps Ltd PO Box 1635 Oxford OX4 9NS England to Abacus Business Consulting Ltd Thistledown Wendlebury Bicester OX25 2PE on 8 March 2021	View PDF Registered office address changed from PO Box 1635 Meili Gps Ltd PO Box 1635 Oxford OX4 9NS England to Abacus Business Consulting Ltd Thistledown Wendlebury Bicester OX25 2PE on 8 March 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	AD01	Registered office address changed from Building F5 South Culham Science Centre Abingdon OX14 3DB United Kingdom to PO Box 1635 Meili Gps Ltd PO Box 1635 Oxford OX4 9NS on 21 October 2020	View PDF Registered office address changed from Building F5 South Culham Science Centre Abingdon OX14 3DB United Kingdom to PO Box 1635 Meili Gps Ltd PO Box 1635 Oxford OX4 9NS on 21 October 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-20 - link opens in a new window - 3 pages (3 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Sep 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MEILI GPS LIMITED

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