Having been setup in 1991, Meantime Information Technologies Ltd has its registered office in Cumbria. We don't know the number of employees at the business. The current directors of this company are listed as Parker, Stephen Richard, Pearson, Katherine.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKER, Stephen Richard | 01 April 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARSON, Katherine | 06 June 1991 | 05 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 March 2020 | |
| MR04 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AA - Annual Accounts | 27 July 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| MR01 - N/A | 28 September 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| RESOLUTIONS - N/A | 02 September 2014 | |
| SH19 - Statement of capital | 02 September 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 September 2014 | |
| CAP-SS - N/A | 02 September 2014 | |
| AR01 - Annual Return | 05 May 2014 | |
| SH08 - Notice of name or other designation of class of shares | 08 April 2014 | |
| RESOLUTIONS - N/A | 07 April 2014 | |
| MR04 - N/A | 25 February 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| SH01 - Return of Allotment of shares | 17 April 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 03 September 2012 | |
| 1.4 - Notice of completion of voluntary arrangement | 21 August 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 02 December 2011 | |
| AA - Annual Accounts | 17 November 2011 | |
| RESOLUTIONS - N/A | 14 April 2011 | |
| SH01 - Return of Allotment of shares | 14 April 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 02 November 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| AP01 - Appointment of director | 19 July 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 25 November 2009 | |
| AA - Annual Accounts | 19 November 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| 1.1 - Report of meeting approving voluntary arrangement | 13 October 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 04 April 2007 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363a - Annual Return | 07 April 2006 | |
| 395 - Particulars of a mortgage or charge | 24 March 2006 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363s - Annual Return | 05 April 2005 | |
| CERTNM - Change of name certificate | 07 July 2004 | |
| 363s - Annual Return | 19 March 2004 | |
| AA - Annual Accounts | 29 August 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| 363s - Annual Return | 14 March 2003 | |
| 225 - Change of Accounting Reference Date | 18 December 2002 | |
| 363s - Annual Return | 29 April 2002 | |
| 363s - Annual Return | 05 March 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 287 - Change in situation or address of Registered Office | 05 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
| AA - Annual Accounts | 05 July 2000 | |
| 363s - Annual Return | 12 June 2000 | |
| 363s - Annual Return | 15 June 1999 | |
| AA - Annual Accounts | 23 November 1998 | |
| 363s - Annual Return | 24 April 1998 | |
| AA - Annual Accounts | 17 December 1997 | |
| 363s - Annual Return | 25 April 1997 | |
| 363s - Annual Return | 23 May 1996 | |
| AA - Annual Accounts | 29 January 1996 | |
| AA - Annual Accounts | 28 April 1995 | |
| 363s - Annual Return | 24 April 1995 | |
| 363s - Annual Return | 02 June 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 363s - Annual Return | 30 March 1993 | |
| AA - Annual Accounts | 02 March 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 March 1993 | |
| 363a - Annual Return | 29 June 1992 | |
| 287 - Change in situation or address of Registered Office | 31 March 1992 | |
| 288 - N/A | 31 March 1992 | |
| 288 - N/A | 31 March 1992 | |
| RESOLUTIONS - N/A | 21 June 1991 | |
| 287 - Change in situation or address of Registered Office | 21 June 1991 | |
| 288 - N/A | 21 June 1991 | |
| 288 - N/A | 21 June 1991 | |
| NEWINC - New incorporation documents | 07 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 September 2016 | Fully Satisfied |
N/A |
| All assets debenture | 20 March 2006 | Fully Satisfied |
N/A |
