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MEGGER SYSTEMS LIMITED

Company number 12927906

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 18 pages (18 pages)
19 Mar 2024	AP01	Appointment of Dr Andrew Colin Dodds as a director on 18 March 2024	View PDF Appointment of Dr Andrew Colin Dodds as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of James Bennett Fairbairn as a director on 8 March 2024	View PDF Termination of appointment of James Bennett Fairbairn as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM01	Termination of appointment of Andrew John Boughtwood as a director on 18 March 2023	View PDF Termination of appointment of Andrew John Boughtwood as a director on 18 March 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 18 pages (18 pages)
19 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 18 pages (18 pages)
16 Jun 2022	TM02	Termination of appointment of Jeremy John Cobbett Simpson as a secretary on 16 June 2022	View PDF Termination of appointment of Jeremy John Cobbett Simpson as a secretary on 16 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AP03	Appointment of Ms Kerri Corriero as a secretary on 16 June 2022	View PDF Appointment of Ms Kerri Corriero as a secretary on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 29 September 2021 EUR 25,002	View PDF Statement of capital following an allotment of shares on 29 September 2021 EUR 25,002 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 EUR 25,001	View PDF Statement of capital following an allotment of shares on 26 November 2021 EUR 25,001 - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA01	Current accounting period extended from 31 October 2021 to 30 November 2021	View PDF Current accounting period extended from 31 October 2021 to 30 November 2021 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-05 EUR 25,000	View PDF Incorporation Statement of capital on 2020-10-05 EUR 25,000 - link opens in a new window - 23 pages (23 pages)

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