Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MERIDIAN CONTROLS LIMITED

Company number 03565071

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
30 Jul 2024 AA01 Previous accounting period extended from 31 October 2023 to 30 April 2024
24 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
08 Aug 2023 CH01 Director's details changed for Mr Jason Williams on 8 August 2023
08 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with updates
08 Aug 2023 CH01 Director's details changed for Mrs Joanne Craggs-Williams on 8 August 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with updates
09 May 2022 AA Total exemption full accounts made up to 31 October 2021
26 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
13 Jul 2021 CH01 Director's details changed for Mrs Joanne Craggs-Williams on 13 July 2021
13 Jul 2021 CH01 Director's details changed for Mr Jason Williams on 13 July 2021
03 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
06 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with updates
18 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
05 Jan 2020 SH08 Change of share class name or designation
05 Jan 2020 SH10 Particulars of variation of rights attached to shares
04 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2019 CH01 Director's details changed for Mr Jason Williams on 24 September 2019
24 Sep 2019 CH01 Director's details changed for Mrs Joanne Craggs-Williams on 24 September 2019
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
08 Apr 2019 PSC04 Change of details for Mr Jason Williams as a person with significant control on 1 August 2018
08 Apr 2019 PSC04 Change of details for Mrs Joanne Craggs-Williams as a person with significant control on 1 August 2018
18 Jan 2019 CS01 Confirmation statement made on 11 December 2017 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 31 October 2018