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MEERING MODULAR LIMITED

Company number 09299490

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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)
26 Dec 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	PSC04	Change of details for Mr Nicholas Michael Cussy as a person with significant control on 31 October 2020	View PDF Change of details for Mr Nicholas Michael Cussy as a person with significant control on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC07	Cessation of Kenneth John Grimes as a person with significant control on 31 October 2020	View PDF Cessation of Kenneth John Grimes as a person with significant control on 31 October 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Feb 2019	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2018	CH01	Director's details changed for Mr Nicholas Michael Cussy on 14 August 2018	View PDF Director's details changed for Mr Nicholas Michael Cussy on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	AD01	Registered office address changed from Suite 408 107-111 Fleet Street London EC4A 2AB to Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 16 August 2018	View PDF Registered office address changed from Suite 408 107-111 Fleet Street London EC4A 2AB to Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 16 August 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2018	TM01	Termination of appointment of Kenneth John Grimes as a director on 12 July 2018	View PDF Termination of appointment of Kenneth John Grimes as a director on 12 July 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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MEERING MODULAR LIMITED

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