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MERIDIAN SOLUTIONS (INTERNATIONAL) LTD

Company number 11849241

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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)
19 Jun 2024 AD01 Registered office address changed from 3 Old Street Yard Featherstone Street London EC1Y 8AF United Kingdom to 1 Poultry London EC2R 8EJ on 19 June 2024
04 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
19 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
02 Mar 2022 PSC04 Change of details for Mr Joseph Edwin Sim as a person with significant control on 22 April 2020
05 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 26 February 2021 with updates
24 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
22 Oct 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
27 Apr 2020 TM01 Termination of appointment of Robert James Wesson as a director on 27 April 2020
27 Apr 2020 PSC07 Cessation of Robert James Wesson as a person with significant control on 27 April 2020
11 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
27 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-27
  • GBP 100