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THE MERIDIAN SOCIETY

Company number 05572806

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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)
10 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
01 Oct 2024 AP01 Appointment of Mr Qihao Shen as a director on 30 September 2024
01 Oct 2024 AP01 Appointment of Ms Youren Wang as a director on 30 September 2024
13 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Oct 2023 AD02 Register inspection address has been changed from 10 Brook Close Braintree Essex CM7 2PY England to 2 Manningford Close Manningford Close London EC1V 7JB
17 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
03 Oct 2023 AD04 Register(s) moved to registered office address 5 Mildmay Street London N1 4AB
01 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jul 2023 AP01 Appointment of Miss Jocelyn Tzuling Konrad-Lee as a director on 19 July 2023
25 Jul 2023 AP01 Appointment of Samuel James Richard Hardy as a director on 19 July 2023
27 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
27 Oct 2022 AD01 Registered office address changed from , 10 Brook Close, Braintree, Essex, CM7 2PY, England to 5 Mildmay Street London N1 4AB on 27 October 2022
11 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
10 Oct 2022 TM01 Termination of appointment of Francis Raphael Anton Moll as a director on 30 September 2022
15 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
14 Oct 2021 TM02 Termination of appointment of Francis Raphael Anton Moll as a secretary on 30 September 2021
04 Oct 2021 AP01 Appointment of Ms Wen Lan Pang as a director on 30 September 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
03 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Application to charities commission to convert using the association model constitution 20/07/2019
06 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
27 Jul 2019 TM01 Termination of appointment of James Candler as a director on 20 July 2019