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MEIYUME RETAIL SOLUTIONS (UK) LIMITED - Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom
Company Information
- Company registration number
- 06869084
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aintree Avenue
- White Horse Business Park
- Trowbridge
- BA14 0XB
- United Kingdom Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom UK
Management
- Managing Directors
- ATHERTON, Graham John
- DODD, Steve
- Company secretaries
- MUCKLE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-03
- Age Of Company 2009-04-03 15 years
- SIC/NACE
- 47750
Ownership
- Beneficial Owners
- Meiyume Holdings (Uk) Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMAGINE POS UK LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-04-18
- Last Date: 2021-04-04
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MEIYUME RETAIL SOLUTIONS (UK) LIMITED Company Description
- MEIYUME RETAIL SOLUTIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06869084. Its current trading status is "live". It was registered 2009-04-03. It was previously called IMAGINE POS UK LIMITED. It has declared SIC or NACE codes as "47750". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Aintree Avenue .
Get MEIYUME RETAIL SOLUTIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meiyume Retail Solutions (Uk) Limited - Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB, United Kingdom
- 2009-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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confirmation-statement-with-no-updates (2021-04-25) - CS01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2021-01-05) - MR02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-23) - CS01
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accounts-with-accounts-type-full (2020-10-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-28) - MR01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-28) - SH01
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cessation-of-a-person-with-significant-control (2019-11-22) - PSC07
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notification-of-a-person-with-significant-control (2019-11-22) - PSC02
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-updates (2019-03-22) - CS01
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memorandum-articles (2019-03-13) - MA
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resolution (2019-03-13) - RESOLUTIONS
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statement-of-companys-objects (2019-03-13) - CC04
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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cessation-of-a-person-with-significant-control (2018-02-06) - PSC07
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notification-of-a-person-with-significant-control (2018-02-06) - PSC02
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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resolution (2018-08-29) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-08-08) - PSC05
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accounts-with-accounts-type-full (2018-08-22) - AA
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appoint-corporate-secretary-company-with-name-date (2018-11-14) - AP04
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resolution (2018-12-03) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-21) - CS01
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accounts-with-accounts-type-full (2017-10-20) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-07-11) - AD03
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accounts-with-accounts-type-full (2016-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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change-sail-address-company-with-new-address (2016-07-11) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-full (2015-08-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-06-25) - CERTNM
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accounts-with-accounts-type-full (2013-03-27) - AA
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change-account-reference-date-company-previous-shortened (2013-03-07) - AA01
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termination-director-company-with-name (2013-04-15) - TM01
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termination-secretary-company-with-name (2013-04-15) - TM02
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appoint-person-director-company-with-name (2013-04-15) - AP01
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auditors-resignation-company (2013-04-16) - AUD
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change-registered-office-address-company-with-date-old-address (2013-04-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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termination-director-company-with-name (2013-06-10) - TM01
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change-of-name-notice (2013-06-25) - CONNOT
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resolution (2013-04-16) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-14) - AA
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appoint-person-director-company-with-name (2012-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-04-19) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-19) - CH01
keyboard_arrow_right 2009
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incorporation-company (2009-04-03) - NEWINC
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legacy (2009-08-14) - 287
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legacy (2009-09-02) - 225
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legacy (2009-09-23) - 287