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MERIDIAN SQUARE MANAGEMENT COMPANY LIMITED

Company number 04241583

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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)
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 91
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 91
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
11 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
31 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 June 2010
16 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 June 2011
11 May 2012 AR01 Annual return made up to 23 July 2009 with full list of shareholders
11 May 2012 AR01 Annual return made up to 19 June 2008 with full list of shareholders
11 May 2012 AR01 Annual return made up to 19 June 2007 with full list of shareholders
11 May 2012 AR01 Annual return made up to 17 June 2006 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/05/2012
19 Apr 2011 AD01 Registered office address changed from , C/O Scanlans Property Management Llp, 73 Mosley Street, Manchester, M2 3JN, England on 19 April 2011
30 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/05/2012
30 Jun 2010 CH01 Director's details changed for Andrew Nixon on 26 June 2010
30 Jun 2010 CH03 Secretary's details changed for Mr Ian Henry Stanistreet on 26 June 2010
30 Jun 2010 AD01 Registered office address changed from , C/O Stevens Scanlan Llp, 73 Mosley Street, Manchester, Lancashire, M2 3JN on 30 June 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jul 2009 363a Return made up to 26/06/09; full list of members
23 Jul 2008 AA Total exemption full accounts made up to 31 December 2007