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MERIDIAN MEDICAL LIMITED

Company number 02609505

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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)
30 Apr 2019 PSC04 Change of details for Mr Ian Fenton as a person with significant control on 30 April 2019
30 Apr 2019 CH01 Director's details changed for Marcus Fenton on 30 April 2019
30 Apr 2019 CH01 Director's details changed for James Fenton on 30 April 2019
21 Jan 2019 AD01 Registered office address changed from C/O Blue Spire South Llp Cawley Priory South Pallant Chichester West Sussex PO19 1SY to Unit 1 Thorgate Road Lineside Industrial Estate Littlehampton West Sussex BN17 7LU on 21 January 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Oct 2018 TM02 Termination of appointment of Angela Louise Zealand as a secretary on 30 September 2018
04 Oct 2018 TM01 Termination of appointment of Angela Louise Zealand as a director on 30 September 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
16 Apr 2018 CH01 Director's details changed for Angela Louise Zealand on 16 April 2018
16 Apr 2018 CH01 Director's details changed for Angela Louise Zealand on 16 April 2018
16 Apr 2018 CH01 Director's details changed for Marcus Fenton on 16 April 2018
16 Apr 2018 CH01 Director's details changed for James Fenton on 16 April 2018
16 Apr 2018 TM01 Termination of appointment of Ian Fenton as a director on 15 May 2017
29 Mar 2018 MR04 Satisfaction of charge 6 in full
29 Mar 2018 MR04 Satisfaction of charge 7 in full
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
10 Mar 2017 AP01 Appointment of Angela Louise Zealand as a director on 9 March 2017
10 Mar 2017 AP01 Appointment of James Fenton as a director on 9 March 2017
10 Mar 2017 AP01 Appointment of Marcus Fenton as a director on 9 March 2017
23 Feb 2017 AAMD Amended full accounts made up to 31 March 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jul 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 50,000
08 Feb 2016 AAMD Amended full accounts made up to 31 March 2015
31 Dec 2015 AA Full accounts made up to 31 March 2015