MERIDIAN CONSULTANCY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Micro company accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 11/01/1811 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/01/163 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/02/1516 February 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 16/02/1516 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/01/147 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/12/1229 December 2012 | Annual return made up to 29 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | SECRETARY APPOINTED MR SAEED ANWAR KIDWAI |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR AKMAL HANUK |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, SECRETARY AKHTAR MIR |
| 30/12/1130 December 2011 | SAIL ADDRESS CREATED |
| 30/12/1130 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 30/12/1130 December 2011 | Annual return made up to 29 December 2011 with full list of shareholders |
| 03/01/113 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKMAL HANUK / 28/12/2009 |
| 05/02/105 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/08/0921 August 2009 | DISS40 (DISS40(SOAD)) |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/07/0922 July 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 30/12/0830 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/12/0830 December 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 62 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 04/01/084 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 22/08/0722 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0712 June 2007 | FIRST GAZETTE |
| 08/06/078 June 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 29/12/0429 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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