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MERIDIAN CAMBRIDGE LIMITED

Company number 11405463

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
12 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	TM01	Termination of appointment of Fabeo Russell as a director on 7 June 2020	View PDF Termination of appointment of Fabeo Russell as a director on 7 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP01	Appointment of Mr Alan Peter Howard as a director on 8 June 2020	View PDF Appointment of Mr Alan Peter Howard as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Jan 2020	CH01	Director's details changed for Mr Fabeo Russell on 1 January 2020	View PDF Director's details changed for Mr Fabeo Russell on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AD01	Registered office address changed from 3 Lombard Court London EC3V 9BJ United Kingdom to 559a Kings Road London SW6 2EB on 20 November 2019	View PDF Registered office address changed from 3 Lombard Court London EC3V 9BJ United Kingdom to 559a Kings Road London SW6 2EB on 20 November 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 2,100,400	View PDF Statement of capital following an allotment of shares on 23 August 2019 GBP 2,100,400 - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	MR01	Registration of charge 114054630001, created on 26 June 2019	View PDF Registration of charge 114054630001, created on 26 June 2019 - link opens in a new window - 11 pages (11 pages)
13 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AP03	Appointment of Mr Alan Howard as a secretary on 16 January 2019	View PDF Appointment of Mr Alan Howard as a secretary on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	AA01	Current accounting period extended from 30 June 2019 to 30 September 2019	View PDF Current accounting period extended from 30 June 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-08 GBP 100	View PDF Incorporation Statement of capital on 2018-06-08 GBP 100 - link opens in a new window - 42 pages (42 pages)

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MERIDIAN CAMBRIDGE LIMITED

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