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MERIDIAN ZERO DISTRIBUTION LIMITED

Company number 03914627

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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)
25 Jul 2023 PSC04 Change of details for Mr Anthony John Evans as a person with significant control on 4 May 2022
25 Jul 2023 PSC01 Notification of Ruth Mary Kate Powell Evans as a person with significant control on 4 May 2022
21 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
24 May 2022 SH08 Change of share class name or designation
13 May 2022 AP01 Appointment of Mr Stephen John Barraclough as a director on 1 May 2022
24 Jan 2022 SH05 Statement of capital on 30 December 2020
  • GBP 1,000
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 30 December 2020
02 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
02 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 150
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
25 Mar 2020 TM01 Termination of appointment of Gordon Ramsay Sanders as a director on 16 March 2020
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
02 May 2019 AA Total exemption full accounts made up to 31 December 2018
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
26 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
04 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000