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MERIDIEN DIRECTORS LIMITED

Company number 06012980

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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)
30 Jul 2024 AA Accounts for a dormant company made up to 30 November 2023
30 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
30 Nov 2023 AD01 Registered office address changed from Unit 5 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD England to Office 5, Lancaster Park Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on 30 November 2023
18 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
13 Apr 2023 AD01 Registered office address changed from The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ England to Unit 5 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on 13 April 2023
10 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
26 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
09 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
29 Jun 2021 AA Accounts for a dormant company made up to 30 November 2020
19 Dec 2020 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ on 19 December 2020
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with updates
27 Jul 2020 AA Accounts for a dormant company made up to 30 November 2019
27 May 2020 TM02 Termination of appointment of Maria Mita Nicolaou as a secretary on 25 May 2020
03 Feb 2020 CS01 Confirmation statement made on 29 November 2019 with no updates
30 Jan 2019 AA Accounts for a dormant company made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
04 May 2018 AA Accounts for a dormant company made up to 30 November 2017
20 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
11 Sep 2017 AD01 Registered office address changed from C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL England to 1 Kings Avenue London N21 3NA on 11 September 2017
30 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
12 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
31 Jan 2016 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL on 31 January 2016
18 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
18 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
20 Jan 2015 AA Accounts for a dormant company made up to 30 November 2014