- Company Overview for MERIDIAN ADVISORY LIMITED (07908543)
- Filing history for MERIDIAN ADVISORY LIMITED (07908543)
- People for MERIDIAN ADVISORY LIMITED (07908543)
- Charges for MERIDIAN ADVISORY LIMITED (07908543)
- More for MERIDIAN ADVISORY LIMITED (07908543)
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) |
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16 Sep 2024 | AA | Micro company accounts made up to 31 March 2024 | |
29 Feb 2024 | CS01 | Confirmation statement made on 15 February 2024 with no updates | |
16 Oct 2023 | AA | Unaudited abridged accounts made up to 31 March 2023 | |
01 Mar 2023 | CS01 | Confirmation statement made on 15 February 2023 with no updates | |
29 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
12 Oct 2022 | AD01 | Registered office address changed from 49 Berkeley Square London W1J 5AZ England to 925 Finchley Road London NW11 7PE on 12 October 2022 | |
09 Aug 2022 | CH01 | Director's details changed for Ms Elissavet Metallinou on 9 August 2022 | |
15 Feb 2022 | CS01 | Confirmation statement made on 15 February 2022 with updates | |
10 Jan 2022 | PSC07 | Cessation of Michael Burke as a person with significant control on 22 November 2021 | |
09 Dec 2021 | SH06 |
Cancellation of shares. Statement of capital on 22 November 2021
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09 Dec 2021 | SH03 | Purchase of own shares. | |
08 Dec 2021 | RESOLUTIONS |
Resolutions
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15 Nov 2021 | TM01 | Termination of appointment of Michael Burke as a director on 12 November 2021 | |
05 Oct 2021 | CS01 | Confirmation statement made on 15 September 2021 with no updates | |
16 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
19 Mar 2021 | AA | Audited abridged accounts made up to 31 March 2020 | |
15 Sep 2020 | CS01 | Confirmation statement made on 15 September 2020 with updates | |
14 Sep 2020 | PSC01 | Notification of Michael Burke as a person with significant control on 3 September 2020 | |
14 Sep 2020 | AP01 | Appointment of Mr Michael Burke as a director on 3 September 2020 | |
12 Aug 2020 | CS01 | Confirmation statement made on 12 August 2020 with updates | |
12 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 10 August 2020
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21 Jul 2020 | CS01 | Confirmation statement made on 21 July 2020 with updates | |
21 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 20 July 2020
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14 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
16 Nov 2019 | AA | Audited abridged accounts made up to 31 March 2019 |