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MERIDIAN CONTROLS LIMITED

Company number 03565071

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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)
16 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
29 Aug 2018 AD01 Registered office address changed from Office 10 Slington House Rankine Road Basingstoke Hampshire RG24 8PH to Unit 3 the Ringway Centre Edison Road Basingstoke Hampshire RG21 6YH on 29 August 2018
11 May 2018 CH01 Director's details changed for Mr Jason Williams on 11 May 2018
11 May 2018 CH01 Director's details changed for Mrs Joanne Craggs-Williams on 11 May 2018
22 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
27 Nov 2017 AA Total exemption full accounts made up to 31 October 2017
21 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
21 Dec 2016 CH01 Director's details changed for Mrs Joanne Craggs-Williams on 5 December 2016
21 Dec 2016 CH01 Director's details changed for Mr Jason Williams on 5 December 2016
29 Nov 2016 AA Total exemption small company accounts made up to 31 October 2016
20 Oct 2016 CH01 Director's details changed for Mr Jason Williams on 20 October 2016
20 Oct 2016 CH01 Director's details changed for Mrs Joanne Craggs-Williams on 20 October 2016
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
03 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
13 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 2
29 Apr 2015 CH01 Director's details changed for Mr Jason Williams on 29 April 2015
29 Apr 2015 MR04 Satisfaction of charge 1 in full
10 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
28 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
15 Jan 2014 AD01 Registered office address changed from Office 20 Slington House Rankine Road Basingstoke RG24 8PH United Kingdom on 15 January 2014
22 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
16 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
16 May 2013 TM02 Termination of appointment of Catherine Craggs as a secretary
16 May 2013 TM02 Termination of appointment of Catherine Craggs as a secretary
20 Nov 2012 AA Total exemption small company accounts made up to 31 October 2012