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MERIDIAN BIOSCIENCE INTERNATIONAL LIMITED

Company number 08971622

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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)
30 Jul 2024 AA Full accounts made up to 31 December 2023
12 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
25 Jul 2023 AA Full accounts made up to 30 September 2022
13 Jul 2023 AP01 Appointment of Mr Emerson Moser as a director on 1 July 2023
03 Jul 2023 TM01 Termination of appointment of John Patrick Kenny as a director on 30 June 2023
15 May 2023 MR01 Registration of charge 089716220004, created on 4 May 2023
01 May 2023 MA Memorandum and Articles of Association
11 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
11 Apr 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
10 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2023 MR01 Registration of charge 089716220003, created on 31 January 2023
02 Feb 2023 MR01 Registration of charge 089716220001, created on 31 January 2023
02 Feb 2023 MR01 Registration of charge 089716220002, created on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of Julie Diana Smith as a director on 31 January 2023
07 Nov 2022 AAMD Amended full accounts made up to 30 September 2021
01 Nov 2022 AA Total exemption full accounts made up to 30 September 2021
11 May 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
29 Mar 2022 TM02 Termination of appointment of Alan Michael Parker as a secretary on 23 March 2022
29 Mar 2022 TM01 Termination of appointment of Alan Michael Parker as a director on 23 March 2022
29 Mar 2022 AP01 Appointment of Ms. Julie Diana Smith as a director on 23 March 2022
29 Mar 2022 AP01 Appointment of Mr Andrew Scott Kitzmiller as a director on 23 March 2022
24 Mar 2022 TM01 Termination of appointment of Bryan Baldasare as a director on 31 December 2021
27 May 2021 AA Full accounts made up to 30 September 2020
20 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
07 Oct 2020 AA Accounts for a small company made up to 30 September 2019