- Company Overview for MERIDIAN IMPORT COMPANY LIMITED (05297489)
- Filing history for MERIDIAN IMPORT COMPANY LIMITED (05297489)
- People for MERIDIAN IMPORT COMPANY LIMITED (05297489)
- More for MERIDIAN IMPORT COMPANY LIMITED (05297489)
| 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) |
|---|---|---|---|
| 25 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 26 November 2023 with no updates | |
| 29 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 26 November 2022 with no updates | |
| 29 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 26 Nov 2021 | CS01 | Confirmation statement made on 26 November 2021 with updates | |
| 01 Apr 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 25 Mar 2021 | PSC07 | Cessation of Carolynne Frances Cooper as a person with significant control on 25 March 2021 | |
| 25 Mar 2021 | PSC04 | Change of details for Mr Howard Martin Cooper as a person with significant control on 25 March 2021 | |
| 24 Mar 2021 | CS01 | Confirmation statement made on 26 November 2020 with no updates | |
| 06 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 27 Dec 2019 | TM02 | Termination of appointment of Carolynne Frances Cooper as a secretary on 21 June 2019 | |
| 23 Dec 2019 | CS01 | Confirmation statement made on 26 November 2019 with no updates | |
| 23 Dec 2019 | TM01 | Termination of appointment of Carolynne Frances Cooper as a director on 21 June 2019 | |
| 26 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 25 Feb 2019 | AD01 | Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 | |
| 27 Nov 2018 | CS01 | Confirmation statement made on 26 November 2018 with updates | |
| 26 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 27 Nov 2017 | CS01 | Confirmation statement made on 26 November 2017 with updates | |
| 28 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 26 November 2016 with updates | |
| 30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 23 Dec 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
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| 12 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 24 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
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