MERIDIAN CONSULTANCY & MANAGEMENT LIMITED
Company number 04207094
- Company Overview for MERIDIAN CONSULTANCY & MANAGEMENT LIMITED (04207094)
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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) |
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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
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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
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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
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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 |