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MERIDIEN SYSTEMS LIMITED

Company number 02748747

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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)
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Nov 2012 TM02 Termination of appointment of Prem Kumar as a secretary
18 Nov 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
24 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 18/09/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 18/09/07; full list of members
22 Sep 2008 288c Secretary's change of particulars / prem kumar / 12/02/2008
20 Feb 2008 287 Registered office changed on 20/02/08 from: 79 fairfield crescent edgware middlesex HA8 9AF
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Oct 2006 363a Return made up to 18/09/06; full list of members
21 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Sep 2005 363s Return made up to 18/09/05; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Sep 2004 363s Return made up to 18/09/04; full list of members
11 Sep 2003 363s Return made up to 18/09/03; full list of members