Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MERIDIAN COST BENEFIT LIMITED

Company number 04775740

Follow this company File for this company
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 Nov 2021 TM02 Termination of appointment of Ian Harvey as a secretary on 23 November 2021
24 Nov 2021 PSC02 Notification of Glantus Uk Limited as a person with significant control on 23 November 2021
24 Nov 2021 PSC07 Cessation of Peter Gerald Welch as a person with significant control on 23 November 2021
24 Nov 2021 PSC07 Cessation of David Oliver Lyon as a person with significant control on 23 November 2021
14 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
01 Apr 2020 SH02 Sub-division of shares on 12 December 2019
01 Apr 2020 SH10 Particulars of variation of rights attached to shares
01 Apr 2020 SH08 Change of share class name or designation
30 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
23 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued share capital of the company be sub divided/divided 12/12/2019
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
03 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
13 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
18 Dec 2017 CH01 Director's details changed for Mr David Oliver Lyon on 6 December 2017
18 Dec 2017 CH01 Director's details changed for Mr Peter Gerald Welch on 18 December 2017
18 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
08 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Dec 2015 CH01 Director's details changed for Ian Harvey on 31 December 2015
31 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,500
31 Dec 2015 CH03 Secretary's details changed for Ian Harvey on 31 December 2015
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014