MERIDIAN SOLUTIONS WORLDWIDE LIMITED
Company number 10422397
- Company Overview for MERIDIAN SOLUTIONS WORLDWIDE LIMITED (10422397)
- Filing history for MERIDIAN SOLUTIONS WORLDWIDE LIMITED (10422397)
- People for MERIDIAN SOLUTIONS WORLDWIDE LIMITED (10422397)
- Registers for MERIDIAN SOLUTIONS WORLDWIDE LIMITED (10422397)
- More for MERIDIAN SOLUTIONS WORLDWIDE LIMITED (10422397)
| 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) |
|---|---|---|---|
| 15 Nov 2024 | CS01 | Confirmation statement made on 28 October 2024 with no updates | |
| 21 Jun 2024 | PSC04 | Change of details for Mr Joseph Edwin Sim as a person with significant control on 19 June 2024 | |
| 19 Jun 2024 | AD01 | Registered office address changed from 3 Old Street Yard Featherstone Street London EC1Y 8AF England to 1 Poultry London EC2R 8EJ on 19 June 2024 | |
| 16 Feb 2024 | CERTNM |
Company name changed meridian currency LTD\certificate issued on 16/02/24
|
|
| 31 Oct 2023 | CS01 | Confirmation statement made on 28 October 2023 with no updates | |
| 19 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 31 Oct 2022 | CS01 | Confirmation statement made on 28 October 2022 with no updates | |
| 28 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 28 October 2021 with no updates | |
| 17 May 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 06 Nov 2020 | CS01 | Confirmation statement made on 28 October 2020 with updates | |
| 21 Oct 2020 | PSC04 | Change of details for Mr Joseph Edwin Sim as a person with significant control on 4 April 2020 | |
| 22 Apr 2020 | TM01 | Termination of appointment of Robert Wesson as a director on 21 April 2020 | |
| 21 Apr 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 26 Nov 2019 | PSC01 | Notification of Joseph Edwin Sim as a person with significant control on 11 October 2016 | |
| 11 Nov 2019 | CS01 | Confirmation statement made on 28 October 2019 with updates | |
| 11 Nov 2019 | PSC07 | Cessation of Joseph Edwin Sim as a person with significant control on 4 April 2019 | |
| 20 May 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 24 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 4 April 2018
|
|
| 31 Oct 2018 | CS01 | Confirmation statement made on 28 October 2018 with no updates | |
| 02 Oct 2018 | CH01 | Director's details changed for Mr Joseph Sim on 2 October 2018 | |
| 02 Oct 2018 | PSC04 | Change of details for Mr Joseph Sim as a person with significant control on 2 October 2018 | |
| 16 Apr 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 05 Feb 2018 | AP01 | Appointment of Mr Robert Wesson as a director on 5 February 2018 | |
| 13 Nov 2017 | CS01 | Confirmation statement made on 28 October 2017 with no updates |