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MERIDIAN RECORDS LIMITED

Company number 02247242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2024 AA Total exemption full accounts made up to 30 November 2023
23 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
11 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
22 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
11 Sep 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
24 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 10 August 2020
20 Oct 2020 AA01 Current accounting period extended from 30 July 2020 to 30 November 2020
12 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/02/21
29 Apr 2020 AA Total exemption full accounts made up to 30 July 2019
19 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
08 Apr 2019 AA Total exemption full accounts made up to 30 July 2018
18 Mar 2019 PSC07 Cessation of Richard Hughes as a person with significant control on 17 March 2019
17 Mar 2019 PSC04 Change of details for Mr Richard Highes as a person with significant control on 17 March 2019
12 Mar 2019 PSC01 Notification of Richard Highes as a person with significant control on 12 March 2019
12 Mar 2019 TM01 Termination of appointment of John Shuttleworth as a director on 6 March 2019
12 Mar 2019 PSC07 Cessation of John Shuttleworth as a person with significant control on 6 March 2019
16 Oct 2018 AAMD Amended total exemption full accounts made up to 30 July 2017
24 Aug 2018 AA Total exemption full accounts made up to 30 July 2017
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
26 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
17 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
06 Jul 2017 AA Total exemption small company accounts made up to 31 July 2016