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MERAXIAN LIMITED

Company number 10634535

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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)
07 May 2024 AD01 Registered office address changed from Plant & Co Chartered Accountants 17 Lichfield Street Stone Staffordshire ST15 8NA England to 3 Diamond Way Stone Business Park Stone Staffordshire ST15 0SD on 7 May 2024
06 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
16 Feb 2024 AP01 Appointment of Mrs Lydia Clare as a director on 15 February 2024
12 Dec 2023 AP02 Appointment of Uk Farmcare Limited as a director on 7 December 2023
12 Dec 2023 TM01 Termination of appointment of Peter James Plant as a director on 7 December 2023
27 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
02 Oct 2023 TM01 Termination of appointment of Ian Potter as a director on 27 February 2023
08 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
09 Dec 2022 PSC02 Notification of Uk Farmcare Limited as a person with significant control on 23 February 2017
07 Dec 2022 PSC07 Cessation of Ian Potter as a person with significant control on 7 December 2022
07 Dec 2022 PSC07 Cessation of Peter James Plant as a person with significant control on 7 December 2022
07 Dec 2022 PSC07 Cessation of Charles Edward Cornwall Bourns as a person with significant control on 7 December 2022
07 Dec 2022 PSC02 Notification of Nfsco Cic as a person with significant control on 23 February 2017
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
19 Jul 2022 PSC07 Cessation of James Gerard Allcock as a person with significant control on 30 April 2022
19 Jul 2022 TM01 Termination of appointment of James Gerard Allcock as a director on 30 April 2022
09 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
07 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with updates
27 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
23 Nov 2020 PSC01 Notification of Charles Edward Cornwall Bourns as a person with significant control on 22 October 2020
23 Nov 2020 AP01 Appointment of Mr Charles Edward Cornwall Bourns as a director on 22 October 2020
23 Nov 2020 PSC07 Cessation of Ian Wilson Campbell Mbe as a person with significant control on 22 October 2020
23 Nov 2020 TM01 Termination of appointment of Ian Wilson Campbell Mbe as a director on 22 October 2020
06 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates