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MERIDIAN CONTROLS LIMITED

Company number 03565071

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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)
08 Aug 2023 CH01 Director's details changed for Mr Jason Williams on 8 August 2023
08 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with updates
08 Aug 2023 CH01 Director's details changed for Mrs Joanne Craggs-Williams on 8 August 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with updates
09 May 2022 AA Total exemption full accounts made up to 31 October 2021
26 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
13 Jul 2021 CH01 Director's details changed for Mrs Joanne Craggs-Williams on 13 July 2021
13 Jul 2021 CH01 Director's details changed for Mr Jason Williams on 13 July 2021
03 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
06 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with updates
18 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
05 Jan 2020 SH08 Change of share class name or designation
05 Jan 2020 SH10 Particulars of variation of rights attached to shares
04 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2019 CH01 Director's details changed for Mr Jason Williams on 24 September 2019
24 Sep 2019 CH01 Director's details changed for Mrs Joanne Craggs-Williams on 24 September 2019
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
08 Apr 2019 PSC04 Change of details for Mr Jason Williams as a person with significant control on 1 August 2018
08 Apr 2019 PSC04 Change of details for Mrs Joanne Craggs-Williams as a person with significant control on 1 August 2018
18 Jan 2019 CS01 Confirmation statement made on 11 December 2017 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
16 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
29 Aug 2018 AD01 Registered office address changed from Office 10 Slington House Rankine Road Basingstoke Hampshire RG24 8PH to Unit 3 the Ringway Centre Edison Road Basingstoke Hampshire RG21 6YH on 29 August 2018
11 May 2018 CH01 Director's details changed for Mr Jason Williams on 11 May 2018