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MERIDIAN PERSONNEL LTD

Company number 11745477

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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)
10 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with no updates
10 Dec 2024 PSC07 Cessation of Abdulqafar Mohamed Aden as a person with significant control on 22 November 2024
10 Dec 2024 TM01 Termination of appointment of Abdulqafar Mohamed Aden as a director on 22 November 2024
10 Dec 2024 PSC01 Notification of Jamal Herow Sharif as a person with significant control on 22 November 2024
10 Dec 2024 RP04CS01 Second filing of Confirmation Statement dated 28 November 2024
10 Dec 2024 RP04AP01 Second filing for the appointment of Mr Jamal Herow Sharif as a director
28 Nov 2024 CS01 Confirmation statement made on 28 November 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/12/2024.
28 Nov 2024 PSC01 Notification of Abdulqafar Mohamed Aden as a person with significant control on 22 November 2024
28 Nov 2024 AP01 Appointment of Mr Abdulqafar Mohamed Aden as a director on 22 November 2024
28 Nov 2024 PSC07 Cessation of Jamal Maxmud Tahlil as a person with significant control on 22 November 2024
28 Nov 2024 PSC07 Cessation of Mthembozawo Edgar Chibaka as a person with significant control on 22 November 2024
28 Nov 2024 TM01 Termination of appointment of Mthembozawo Edgar Chibaka as a director on 22 November 2024
28 Nov 2024 TM01 Termination of appointment of Jamal Maxmud Tahlil as a director on 22 November 2024
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
28 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with updates
21 Jun 2024 AD01 Registered office address changed from 318 Chorley New Road Horwich Bolton BL6 5PS England to The Pine Oakwood Business Centre Fountains Road Bishop Thornton Harrogate HG3 3BF on 21 June 2024
17 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
17 May 2024 AD01 Registered office address changed from The Pines Oakwood Business Centre Fountains Road Harrogate HG3 3BF England to 318 Chorley New Road Horwich Bolton BL6 5PS on 17 May 2024
20 Sep 2023 TM01 Termination of appointment of William Paul Watson as a director on 20 September 2023
20 Sep 2023 TM02 Termination of appointment of William Paul Watson as a secretary on 20 September 2023
20 Sep 2023 AP01 Appointment of Mthembozawo Edgar Chibaka as a director on 20 September 2023
20 Sep 2023 AP01 Appointment of Jamal Maxmud Tahlil as a director on 20 September 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 10/12/2024.
20 Sep 2023 PSC07 Cessation of William Paul Watson as a person with significant control on 20 September 2023
20 Sep 2023 PSC01 Notification of Mthembozawo Edgar Chibaka as a person with significant control on 20 September 2023
20 Sep 2023 PSC01 Notification of Jamal Maxmud Tahlil as a person with significant control on 20 September 2023