- Company Overview for MERIDIAN SECURITY SYSTEMS LIMITED (05277149)
- Filing history for MERIDIAN SECURITY SYSTEMS LIMITED (05277149)
- People for MERIDIAN SECURITY SYSTEMS LIMITED (05277149)
- Charges for MERIDIAN SECURITY SYSTEMS LIMITED (05277149)
- More for MERIDIAN SECURITY SYSTEMS LIMITED (05277149)
| 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) |
|---|---|---|---|
| 06 Feb 2025 | MA |
Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
|
|
| 06 Feb 2025 | RESOLUTIONS |
Resolutions
This document is being processed and will be available in 10 days.
|
|
| 06 Feb 2025 | CC04 |
Statement of company's objects
This document is being processed and will be available in 10 days.
|
|
| 06 Feb 2025 | AA01 | Current accounting period extended from 31 December 2024 to 30 June 2025 | |
| 06 Feb 2025 | AP01 | Appointment of Mr Joe Johnston as a director on 1 February 2025 | |
| 06 Feb 2025 | AD01 | Registered office address changed from 67 New Road Side Horsforth Leeds West Yorkshire LS18 4JX to Unit 7/8 Solent Way Whiteley Fareham PO15 7FT on 6 February 2025 | |
| 06 Feb 2025 | AP01 | Appointment of Mr Roberto Michele Fiorentino as a director on 1 February 2025 | |
| 06 Feb 2025 | AP01 | Appointment of Mrs Teodora Angelova Andreeva as a director on 1 February 2025 | |
| 05 Feb 2025 | TM02 | Termination of appointment of Kim Jenet Taylor as a secretary on 31 January 2025 | |
| 05 Feb 2025 | TM01 | Termination of appointment of John Douglas Taylor as a director on 31 January 2025 | |
| 05 Feb 2025 | TM01 | Termination of appointment of Kim Jenet Taylor as a director on 31 January 2025 | |
| 05 Feb 2025 | PSC07 | Cessation of Kim Jenet Taylor as a person with significant control on 31 January 2025 | |
| 05 Feb 2025 | PSC07 | Cessation of John Douglas Taylor as a person with significant control on 31 January 2025 | |
| 05 Feb 2025 | PSC02 | Notification of Croma Locksmiths & Security Solutions Limited as a person with significant control on 31 January 2025 | |
| 25 Nov 2024 | CS01 | Confirmation statement made on 23 November 2024 with no updates | |
| 26 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 22 Jan 2024 | CH01 | Director's details changed for Mrs Kim Jenet Taylor on 3 November 2020 | |
| 22 Jan 2024 | CH01 | Director's details changed for Mr John Douglas Taylor on 3 November 2020 | |
| 22 Jan 2024 | CH03 | Secretary's details changed for Mrs Kim Jenet Taylor on 22 January 2024 | |
| 22 Jan 2024 | PSC04 | Change of details for Mrs Kim Jenet Taylor as a person with significant control on 3 November 2020 | |
| 22 Jan 2024 | PSC04 | Change of details for Mr John Douglas Taylor as a person with significant control on 3 November 2020 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 23 November 2023 with no updates | |
| 27 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 23 Nov 2022 | CS01 | Confirmation statement made on 23 November 2022 with no updates | |
| 13 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 |