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Company number 12122754

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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)
20 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2024	AP01	Appointment of Mr Ryan Derrick as a director on 5 December 2024	View PDF Appointment of Mr Ryan Derrick as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	TM01	Termination of appointment of Ricki Lee Haywood as a director on 5 December 2024	View PDF Termination of appointment of Ricki Lee Haywood as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mr Ricki Lee Clooney on 7 December 2023	View PDF Director's details changed for Mr Ricki Lee Clooney on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AD01	Registered office address changed from Unit 2 Blenheim Close Pysons Road Industrial Estate Broadstairs CT10 2YF England to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on 9 April 2024	View PDF Registered office address changed from Unit 2 Blenheim Close Pysons Road Industrial Estate Broadstairs CT10 2YF England to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on 9 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Mr Ricki Lee Clooney as a director on 7 December 2023	View PDF Appointment of Mr Ricki Lee Clooney as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Ryan Derrick as a director on 7 December 2023	View PDF Termination of appointment of Ryan Derrick as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with updates	View PDF Confirmation statement made on 24 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	PSC07	Cessation of Meridian Membranes Ltd as a person with significant control on 12 July 2022	View PDF Cessation of Meridian Membranes Ltd as a person with significant control on 12 July 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2020	AD01	Registered office address changed from 1 Northwood Road Ramsgate Kent CT12 6RR England to Unit 2 Blenheim Close Pysons Road Industrial Estate Broadstairs CT10 2YF on 6 May 2020	View PDF Registered office address changed from 1 Northwood Road Ramsgate Kent CT12 6RR England to Unit 2 Blenheim Close Pysons Road Industrial Estate Broadstairs CT10 2YF on 6 May 2020 - link opens in a new window - 1 page (1 page)
25 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-25 GBP 100 - link opens in a new window - 18 pages (18 pages)

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