MEESONS FUTURES LIMITED

08971664
CARDEA HOUSE SIDINGS BUSINESS PARK SKIPTON NORTH YORKSHIRE BD23 1TB

Documents

Documents
Date Category Description Pages
25 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2024 mortgage Registration of a charge 55 Buy now
11 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Oct 2024 accounts Annual Accounts 8 Buy now
29 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 34 Buy now
29 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
29 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 Jun 2024 incorporation Memorandum Articles 18 Buy now
20 Jun 2024 resolution Resolution 22 Buy now
17 Jun 2024 mortgage Registration of a charge 20 Buy now
01 Apr 2024 officers Termination of appointment of director (Jeremy James Nicholas Terry) 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Dec 2023 officers Appointment of director (Mr Jonathan Bairam) 2 Buy now
22 Dec 2023 officers Termination of appointment of director (Jonathan Andrew Simpson-Dent) 1 Buy now
22 Dec 2023 officers Appointment of director (Mrs Deborah Jane Baxter) 2 Buy now
22 Dec 2023 officers Appointment of director (Mr Charles Richard Lowe) 2 Buy now
19 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Dec 2023 accounts Annual Accounts 8 Buy now
17 Apr 2023 resolution Resolution 2 Buy now
17 Apr 2023 resolution Resolution 2 Buy now
05 Apr 2023 officers Appointment of director (Mr Jonathan Andrew Simpson-Dent) 2 Buy now
04 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2023 capital Return of Allotment of shares 3 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
23 Jan 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
24 Jun 2022 accounts Annual Accounts 4 Buy now
20 Jun 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Feb 2022 address Move Registers To Sail Company With New Address 1 Buy now
10 Feb 2022 address Change Sail Address Company With New Address 1 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2021 accounts Annual Accounts 4 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
18 Dec 2020 incorporation Memorandum Articles 15 Buy now
18 Dec 2020 resolution Resolution 2 Buy now
02 Oct 2020 accounts Annual Accounts 4 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
02 Oct 2019 accounts Annual Accounts 3 Buy now
04 Jul 2019 resolution Resolution 16 Buy now
03 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 accounts Annual Accounts 2 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 accounts Annual Accounts 2 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 accounts Annual Accounts 5 Buy now
13 Apr 2016 annual-return Annual Return 4 Buy now
18 Aug 2015 accounts Annual Accounts 5 Buy now
11 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Apr 2015 annual-return Annual Return 4 Buy now
17 Jun 2014 capital Return of Allotment of shares 4 Buy now
01 Apr 2014 incorporation Incorporation Company 29 Buy now