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MERIDIAN RISK SOLUTIONS LIMITED

Company number 04259588

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
10 Sep 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2024	AP01	Appointment of Mr Frederick Jakobus Rabie as a director on 6 August 2024	View PDF Appointment of Mr Frederick Jakobus Rabie as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Shahieda Karim as a director on 21 November 2023	View PDF Termination of appointment of Shahieda Karim as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AP03	Appointment of Mr Ian Michael Witt as a secretary on 21 November 2023	View PDF Appointment of Mr Ian Michael Witt as a secretary on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Miss Shahieda Karim as a director on 27 September 2023	View PDF Appointment of Miss Shahieda Karim as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Eugene Craig as a director on 27 September 2023	View PDF Appointment of Mr Eugene Craig as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Tom Yori Griffiths as a director on 27 September 2023	View PDF Appointment of Mr Tom Yori Griffiths as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
27 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
27 Jul 2022	AA01	Previous accounting period shortened from 30 November 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 November 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 1,142,867.9	View PDF Statement of capital following an allotment of shares on 13 January 2022 GBP 1,142,867.9 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	TM01	Termination of appointment of Peter James Bingham as a director on 28 January 2022	View PDF Termination of appointment of Peter James Bingham as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AP01	Appointment of Mr Ian Michael Witt as a director on 9 September 2021	View PDF Appointment of Mr Ian Michael Witt as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr Peter James Bingham as a director on 9 September 2021	View PDF Appointment of Mr Peter James Bingham as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 942,867.9	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 942,867.9 - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 22 pages (22 pages)
30 Apr 2021	AA01	Current accounting period extended from 31 May 2021 to 30 November 2021	View PDF Current accounting period extended from 31 May 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Paula Jane Duplock as a director on 30 April 2021	View PDF Termination of appointment of Paula Jane Duplock as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Peter John Horncastle as a director on 30 April 2021	View PDF Termination of appointment of Peter John Horncastle as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 4 pages (4 pages)

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MERIDIAN RISK SOLUTIONS LIMITED

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