MEANTIME CONSULTANTS LIMITED

209 Balfour House 741 High Road, London, N12 0BP, England
StatusACTIVE
Company No.10625824
CategoryPrivate Limited Company
Incorporated17 Feb 2017
Age7 years, 4 months, 10 days
JurisdictionEngland Wales

SUMMARY

MEANTIME CONSULTANTS LIMITED is an active private limited company with number 10625824. It was incorporated 7 years, 4 months, 10 days ago, on 17 February 2017. The company address is 209 Balfour House 741 High Road, London, N12 0BP, England.



Company Fillings

Accounts with accounts type micro entity

Date: 30 Dec 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

Documents

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Confirmation statement with no updates

Date: 12 Dec 2023

Action Date: 02 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-02

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Confirmation statement with no updates

Date: 13 Dec 2022

Action Date: 02 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-02

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Accounts with accounts type micro entity

Date: 30 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

Documents

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Change registered office address company with date old address new address

Date: 18 May 2022

Action Date: 18 May 2022

Category: Address

Type: AD01

Change date: 2022-05-18

Old address: 9a Friern Watch Avenue London N12 9NX England

New address: 209 Balfour House 741 High Road London N12 0BP

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Confirmation statement with no updates

Date: 28 Dec 2021

Action Date: 02 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-02

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Accounts with accounts type micro entity

Date: 16 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Accounts with accounts type micro entity

Date: 26 Feb 2021

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

Documents

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Confirmation statement with no updates

Date: 05 Feb 2021

Action Date: 02 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-02

Documents

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Confirmation statement with updates

Date: 02 Dec 2019

Action Date: 02 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-02

Documents

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Accounts with accounts type micro entity

Date: 29 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

Documents

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Accounts amended with accounts type micro entity

Date: 23 Apr 2019

Action Date: 28 Feb 2018

Category: Accounts

Type: AAMD

Made up date: 2018-02-28

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Notification of a person with significant control

Date: 08 Apr 2019

Action Date: 05 Apr 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Vincent Michael O'toole

Notification date: 2019-04-05

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Termination director company with name termination date

Date: 08 Apr 2019

Action Date: 05 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robert David Townley-Berry

Termination date: 2019-04-05

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Termination director company with name termination date

Date: 08 Apr 2019

Action Date: 05 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Graeme Peter Shafto

Termination date: 2019-04-05

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Cessation of a person with significant control

Date: 08 Apr 2019

Action Date: 05 Apr 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Graeme Peter Shafto

Cessation date: 2019-04-05

Documents

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Cessation of a person with significant control

Date: 08 Apr 2019

Action Date: 05 Apr 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Robert David Townley-Berry

Cessation date: 2019-04-05

Documents

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Confirmation statement with no updates

Date: 21 Feb 2019

Action Date: 16 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-16

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Accounts with accounts type micro entity

Date: 31 Dec 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

Documents

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Change registered office address company with date old address new address

Date: 26 Nov 2018

Action Date: 26 Nov 2018

Category: Address

Type: AD01

Change date: 2018-11-26

Old address: 1 Cornflower Close Weavering Maidstone ME14 5UL United Kingdom

New address: 9a Friern Watch Avenue London N12 9NX

Documents

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Appoint person secretary company with name date

Date: 26 Nov 2018

Action Date: 22 Nov 2018

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Lloyd John Murray

Appointment date: 2018-11-22

Documents

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Confirmation statement with updates

Date: 01 Mar 2018

Action Date: 16 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-16

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Change person director company with change date

Date: 05 Jan 2018

Action Date: 05 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-01-05

Officer name: Mr Vincent Michael O'toole

Documents

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Appoint person director company with name date

Date: 30 Aug 2017

Action Date: 30 Aug 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Vincent Michael O'toole

Appointment date: 2017-08-30

Documents

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Incorporation company

Date: 17 Feb 2017

Category: Incorporation

Type: NEWINC

Documents

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