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MERIDIAN SECRETARIES LTD

Company number 08719773

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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)
08 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
10 May 2024 CH01 Director's details changed for Ms. Kamaljeet Sonia Kaur Dhesi on 10 May 2024
23 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
18 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
08 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
14 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
14 Oct 2021 CH01 Director's details changed for Ms. Kamaljeet Sonia Kaur Dhesi on 24 September 2021
14 Oct 2021 CH03 Secretary's details changed for Ms. Kamaljeet Sonia Kaur Dhesi on 24 September 2021
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
24 Sep 2021 AD01 Registered office address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 24 September 2021
17 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
07 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
18 Apr 2019 AP03 Appointment of Ms. Kamaljeet Sonia Kaur Dhesi as a secretary on 1 February 2019
18 Apr 2019 AP01 Appointment of Ms. Kamaljeet Sonia Kaur Dhesi as a director on 1 February 2019
18 Apr 2019 TM01 Termination of appointment of Anthony Curran as a director on 1 February 2019
18 Apr 2019 TM02 Termination of appointment of Anthony Curran as a secretary on 1 February 2019
28 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
08 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
07 Jun 2018 AD01 Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham London TW1 1RF on 7 June 2018
13 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
27 Nov 2017 TM01 Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 24 November 2017
27 Nov 2017 AP03 Appointment of Mr. Anthony Curran as a secretary on 24 November 2017