Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CSB MERIDIAN LIMITED

Company number 02941665

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1
  • ANNOTATION Replaced a replacement AR01 was registered on 14/06/2022.
21 Mar 2013 TM01 Termination of appointment of Fiona Haldenby as a director
21 Mar 2013 AP01 Appointment of Mrs Karan Frances Jarram as a director
01 Feb 2013 AA Full accounts made up to 31 May 2012
03 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
  • ANNOTATION Replaced 'a replacement AR01 was registered on 14/06/2022.’
01 Mar 2012 AA Full accounts made up to 31 May 2011
19 Aug 2011 AP01 Appointment of Fiona Haldenby as a director
30 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 14/06/2022.
01 Mar 2011 AA Full accounts made up to 31 May 2010
27 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 14/06/2022.
04 Jan 2010 AA Full accounts made up to 31 May 2009
02 Dec 2009 ANNOTATION Rectified TM01 was removed rom the public register on 18TH march 2010 as it was factually inaccurate
30 Oct 2009 TM01 Termination of appointment of Stephen Brown as a director
08 Sep 2009 363a Return made up to 22/06/09; full list of members
15 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Feb 2009 AA Full accounts made up to 31 May 2008
03 Feb 2009 363a Return made up to 22/06/08; full list of members
10 Oct 2007 AA Full accounts made up to 31 May 2007
25 Sep 2007 363a Return made up to 22/06/07; full list of members
24 May 2007 287 Registered office changed on 24/05/07 from: 183 sumartra road, london, NW6 1PF
27 Jan 2007 AA Full accounts made up to 31 May 2006
08 Dec 2006 287 Registered office changed on 08/12/06 from: loughborough technology park, ashby road, loughborough, leicestershire LE11 3NG
23 Nov 2006 363s Return made up to 22/06/06; full list of members
15 Nov 2005 363s Return made up to 22/06/05; full list of members