Established in 1991, Meantime Information Technologies Ltd have registered office in Cumbria. This organisation has 2 directors. We do not know the number of employees at the organisation.
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 |