- 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 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
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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
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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
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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
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