MERIDIAN TECHNIQUE LIMITED

Company number 03478202

Date	Type	Description	View / Download
10 Apr 2024	TM01	Termination of appointment of Wilfried Vancraen as a director on 9 April 2024	(1 page)
10 Apr 2024	AP01	Appointment of Carla Van Steenbergen as a director on 9 April 2024	(2 pages)
21 Mar 2024	AP01	Appointment of Brigitte Barbara Veithen as a director on 21 March 2024	(2 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
05 Aug 2023	AD01	Registered office address changed from 5 Benham Road Chilworth Southampton SO16 7QJ England to Epsilon House Enterprise Road Southampton Science Park Southampton SO16 7NS on 5 August 2023	(1 page)
05 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	(3 pages)
30 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	(3 pages)
01 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
01 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(83 pages)
05 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
24 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
12 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
12 Feb 2019	TM01	Termination of appointment of Philip Martin Hudson as a director on 31 January 2019	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	(4 pages)
14 Nov 2018	MR04	Satisfaction of charge 3 in full	(1 page)
09 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
06 Sep 2018	AD01	Registered office address changed from 2 Venture Road Southampton Science Park Chilworth Southampton SO16 7NP to 5 Benham Road Chilworth Southampton SO16 7QJ on 6 September 2018	(1 page)