Advanced company searchLink opens in new window

MERIDIAN CONSULTANCY & MANAGEMENT LIMITED

Company number 04207094

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)
24 Apr 2017 AD01 Registered office address changed from 66 Moyser Road London SW16 6SQ to 32-33 Skylines Village London E14 9TS on 24 April 2017
26 Jan 2017 AA Micro company accounts made up to 30 April 2016
06 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Aug 2015 AP01 Appointment of Miss Marium Sattar as a director on 14 August 2015
15 Aug 2015 TM01 Termination of appointment of Muhammad Saqib Aziz as a director on 14 August 2015
15 Aug 2015 AP01 Appointment of Mrs Talat Hashim Azad as a director on 14 August 2015
04 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
23 Dec 2014 AP01 Appointment of Mr Muhammad Saqib Aziz as a director on 23 December 2014
23 Dec 2014 TM02 Termination of appointment of Brian Jonathan White as a secretary on 23 December 2014
23 Dec 2014 TM01 Termination of appointment of Brian Jonathan White as a director on 23 December 2014
20 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
02 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 2
11 Jun 2014 AAMD Amended accounts made up to 30 April 2013
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
16 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
27 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
14 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
19 Dec 2011 AP01 Appointment of Mr Brian Jonathan White as a director
19 Dec 2011 AP03 Appointment of Mr Brian Jonathan White as a secretary
18 Dec 2011 TM02 Termination of appointment of Umer Khalil as a secretary
18 Dec 2011 TM01 Termination of appointment of Tazeen Hayat as a director
22 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
11 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders