Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
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24 Sep 2024 |
AD01 |
Registered office address changed from Ropewalks Newton Street Macclesfield SK11 6QJ United Kingdom to Suite a, Greenway House Larkwood Way Tytherington Business Park Macclesfield SK10 2XR on 24 September 2024
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13 May 2024 |
AP01 |
Appointment of Mr James Maxwell as a director on 15 February 2024
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10 May 2024 |
TM01 |
Termination of appointment of Andrew John Medley as a director on 19 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of David Michael Anthony Andrews as a director on 19 April 2024
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10 May 2024 |
AP01 |
Appointment of Dr Gabrielle Alison Silver as a director on 15 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew John Medley on 6 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for David Michael Anthony Andrews on 6 February 2024
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23 Jan 2024 |
PSC05 |
Change of details for Meridian Healthcomms Holdings Limited as a person with significant control on 19 December 2022
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05 Sep 2023 |
TM01 |
Termination of appointment of Daniel Chaffer as a director on 14 July 2023
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21 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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03 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 September 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from The Station House Plumley Moor Road Plumley Cheshire WA16 9RX to Ropewalks Newton Street Macclesfield SK11 6QJ on 19 December 2022
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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24 Jul 2022 |
CH01 |
Director's details changed for David Michael Anthony Andrews on 24 July 2022
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09 Jun 2022 |
MR01 |
Registration of charge 051251190003, created on 7 June 2022
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18 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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03 May 2022 |
MR04 |
Satisfaction of charge 051251190002 in full
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12 Apr 2022 |
AP01 |
Appointment of Mr Andrew John Medley as a director on 8 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Daniel Chaffer as a director on 8 April 2022
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01 Mar 2022 |
PSC05 |
Change of details for Meridian Healthcomms Holdings Limited as a person with significant control on 1 August 2018
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09 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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