Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEESONS FUTURES LIMITED

Company number 08971664

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Feb 2022 AD02 Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
07 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
07 Feb 2022 PSC04 Change of details for Mr Jeremy James Nicholas Terry as a person with significant control on 6 April 2016
13 Aug 2021 AA Micro company accounts made up to 31 March 2021
28 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/06/2022.
18 Dec 2020 SH08 Change of share class name or designation
18 Dec 2020 MA Memorandum and Articles of Association
18 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2020 AA Micro company accounts made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2023
02 Oct 2019 AA Micro company accounts made up to 31 March 2019
04 Jul 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2019 SH08 Change of share class name or designation
02 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
19 Oct 2018 AA Micro company accounts made up to 31 March 2018
20 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
02 Nov 2017 AA Micro company accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 50
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 50
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 50.00
01 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)