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MERIDIAN SECURITY INSTALLATIONS LTD

Company number 09329041

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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)
07 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AD01	Registered office address changed from Suite 3 Amber Business Centre 4 Mercury Park Amber Close Tamworth B77 4RP England to Unit 4, Fairways Court Amber Close Tamworth B77 4RP on 13 September 2022	View PDF Registered office address changed from Suite 3 Amber Business Centre 4 Mercury Park Amber Close Tamworth B77 4RP England to Unit 4, Fairways Court Amber Close Tamworth B77 4RP on 13 September 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2021	AP01	Appointment of Mr Paul Kaminski as a director on 4 January 2021	View PDF Appointment of Mr Paul Kaminski as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	TM01	Termination of appointment of Paul Kaminski as a director on 1 September 2018	View PDF Termination of appointment of Paul Kaminski as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2017	AD01	Registered office address changed from Church View Barn Ashby Road Seckington Tamworth Staffs B79 0BJ to Suite 3 Amber Business Centre 4 Mercury Park Amber Close Tamworth B77 4RP on 23 May 2017	View PDF Registered office address changed from Church View Barn Ashby Road Seckington Tamworth Staffs B79 0BJ to Suite 3 Amber Business Centre 4 Mercury Park Amber Close Tamworth B77 4RP on 23 May 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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MERIDIAN SECURITY INSTALLATIONS LTD

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