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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 Nov 2019 AA Audited abridged accounts made up to 31 March 2019
04 Jun 2019 AD01 Registered office address changed from 48 Dover Street London W1S 4FF to 49 Berkeley Square London W1J 5AZ on 4 June 2019
06 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
04 Oct 2018 AA Audited abridged accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
01 Sep 2017 AA Accounts for a small company made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
18 Dec 2016 AA Full accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
10 Feb 2016 CH04 Secretary's details changed for Kns Accountants on 31 January 2016
21 Nov 2015 AA Full accounts made up to 31 March 2015
17 Feb 2015 CH04 Secretary's details changed for Ksn Accountants on 17 February 2015
17 Feb 2015 CH04 Secretary's details changed for Ksn Accountants on 17 February 2015
16 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
13 Feb 2015 AA Full accounts made up to 31 March 2014
03 Feb 2015 AD01 Registered office address changed from 1St Floor 48 Dover Street London W1S 4FF to 48 Dover Street London W1S 4FF on 3 February 2015
03 Feb 2015 MR04 Satisfaction of charge 1 in full
26 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
26 Jan 2015 TM02 Termination of appointment of Bridge House Secretaries Limited as a secretary on 23 January 2015
26 Jan 2015 AP04 Appointment of Ksn Accountants as a secretary
23 Jan 2015 AP04 Appointment of Ksn Accountants as a secretary on 23 January 2015
23 Jan 2015 AD01 Registered office address changed from C/O Bridgehouse Partners Llp Suite 426 Linen Hall 162 - 168 Regent Street London W1B 5TE to 1St Floor 48 Dover Street London W1S 4FF on 23 January 2015
23 Jan 2015 TM02 Termination of appointment of Bridge House Secretaries Limited as a secretary on 23 January 2015
23 May 2014 TM01 Termination of appointment of Donald Jordan as a director
21 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1