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MERIDIAN ADVISORY LIMITED

Company number 07908543

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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)
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
  • GBP 60
09 Dec 2021 SH03 Purchase of own shares.
08 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 22/11/2021
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
  • GBP 100
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
  • GBP 69
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