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MEG CONSULTANCY & ADVISORY LTD

Company number 11709608

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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)
03 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
30 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
09 Dec 2022 PSC04 Change of details for Mrs Marilyn Elizabeth Lucas as a person with significant control on 21 November 2022
09 Dec 2022 AD01 Registered office address changed from Ye Olde Forge West Street Reigate RH2 9BX United Kingdom to Ye Olde Forge 36a West Street Reigate Surrey RH2 9BX on 9 December 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
08 Dec 2021 TM02 Termination of appointment of Mathew John Lucas as a secretary on 7 December 2021
05 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
22 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
21 Dec 2020 AA01 Previous accounting period shortened from 31 December 2020 to 31 March 2020
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
14 Jun 2019 AP03 Appointment of Mr Mathew John Lucas as a secretary on 30 May 2019
12 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-06
04 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-04
  • GBP 10