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MERIDIA MANAGEMENT SERVICES LIMITED

Company number 08704235

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	PSC01	Notification of Pamela Dorrington as a person with significant control on 6 September 2018	View PDF Notification of Pamela Dorrington as a person with significant control on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	CH01	Director's details changed for Mr Patrick James on 5 September 2018	View PDF Director's details changed for Mr Patrick James on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	AD01	Registered office address changed from Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD to Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB on 1 March 2018	View PDF Registered office address changed from Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD to Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB on 1 March 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	AA	Accounts for a dormant company made up to 30 March 2017	View PDF Accounts for a dormant company made up to 30 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Sep 2016	AA	Accounts for a dormant company made up to 30 March 2016	View PDF Accounts for a dormant company made up to 30 March 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	AP01	Appointment of Mr Gary Raymond Lewy as a director on 2 March 2016	View PDF Appointment of Mr Gary Raymond Lewy as a director on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 14	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 14 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	CH01	Director's details changed for Mrs Pamela Dorrington on 8 April 2015	View PDF Director's details changed for Mrs Pamela Dorrington on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 23 March 2015	View PDF Total exemption small company accounts made up to 23 March 2015 - link opens in a new window - 7 pages (7 pages)
01 Apr 2015	AA01	Previous accounting period extended from 30 September 2014 to 23 March 2015	View PDF Previous accounting period extended from 30 September 2014 to 23 March 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2014	AP01	Appointment of Mrs Pamela Dorrington as a director on 1 December 2014	View PDF Appointment of Mrs Pamela Dorrington as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 14	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 14 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	CH01	Director's details changed for Mr Patrick James on 28 August 2014	View PDF Director's details changed for Mr Patrick James on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 27 August 2014 GBP 14	View PDF Statement of capital following an allotment of shares on 27 August 2014 GBP 14 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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