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MERIDIAN HEALTHCOMMS HOLDINGS LIMITED

Company number 11350918

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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 Sep 2024 AA Full accounts made up to 30 September 2023
24 Sep 2024 AD01 Registered office address changed from Ropewalks Newton Street Macclesfield SK11 6QJ England to Suite a, Greenway House Larkwood Way Tytherington Business Park Macclesfield SK10 2XR on 24 September 2024
13 May 2024 AP01 Appointment of Mr James Maxwell as a director on 15 February 2024
10 May 2024 AP01 Appointment of Dr Gabrielle Alison Silver as a director on 15 February 2024
10 May 2024 TM01 Termination of appointment of David Michael Anthony Andrews as a director on 19 April 2024
10 May 2024 TM01 Termination of appointment of Andrew John Medley as a director on 19 April 2024
07 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with updates
06 Feb 2024 CH01 Director's details changed for Mr David Michael Anthony Andrews on 6 February 2024
06 Feb 2024 CH01 Director's details changed for Mr Andrew John Medley on 6 February 2024
05 Sep 2023 TM01 Termination of appointment of Daniel Chaffer as a director on 14 July 2023
21 Jun 2023 AA Full accounts made up to 30 September 2022
06 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with updates
03 Jan 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 September 2022
19 Dec 2022 AD01 Registered office address changed from Rjs Solicitors Unit G4/G5 Bellringer Road Trentham Business Quarter Stoke-on-Trent ST4 8GB England to Ropewalks Newton Street Macclesfield SK11 6QJ on 19 December 2022
10 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
09 Jun 2022 MR01 Registration of charge 113509180003, created on 7 June 2022
30 May 2022 CS01 Confirmation statement made on 8 May 2022 with updates
18 May 2022 MR04 Satisfaction of charge 113509180001 in full
03 May 2022 MR04 Satisfaction of charge 113509180002 in full
12 Apr 2022 PSC02 Notification of Bioscript Limited as a person with significant control on 8 April 2022
12 Apr 2022 AP01 Appointment of Mr Andrew John Medley as a director on 8 April 2022
12 Apr 2022 AP01 Appointment of Mr Daniel Chaffer as a director on 8 April 2022
12 Apr 2022 PSC07 Cessation of David Michael Anthony Andrews as a person with significant control on 8 April 2022
01 Mar 2022 PSC04 Change of details for Mr David Michael Anthony Andrews as a person with significant control on 9 May 2018
22 Jun 2021 CS01 Confirmation statement made on 8 May 2021 with no updates