MERIDIAN TECHNIQUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 20/12/2420 December 2024 | Cessation of Orthoview Holdings Limited as a person with significant control on 2024-12-20 |
| 20/12/2420 December 2024 | Notification of Materialise Nv as a person with significant control on 2024-12-20 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 10/04/2410 April 2024 | Appointment of Carla Van Steenbergen as a director on 2024-04-09 |
| 10/04/2410 April 2024 | Termination of appointment of Wilfried Vancraen as a director on 2024-04-09 |
| 21/03/2421 March 2024 | Appointment of Brigitte Barbara Veithen as a director on 2024-03-21 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/08/235 August 2023 | 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 2023-08-05 |
| 05/03/235 March 2023 | Compulsory strike-off action has been discontinued |
| 05/03/235 March 2023 | Compulsory strike-off action has been discontinued |
| 03/03/233 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | |
| 24/07/2024 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUDSON |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 2 VENTURE ROAD SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON SO16 7NP |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 08/10/168 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | DIRECTOR APPOINTED PHILIP HUDSON |
| 04/01/164 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 24/12/1424 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAMBERS |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR WILFRIED VANCRAEN |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HILTON |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LIVINGSTON |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HILTON |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRIS |
| 02/01/142 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/05/1310 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 1231179 |
| 26/04/1326 April 2013 | ADOPT ARTICLES 05/04/2013 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED TIMOTHY JAMES HILTON |
| 26/04/1326 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/03/1319 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/1210 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/01/125 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED JAMES ALLAN LIVINGSTON |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ABBOTT |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/12/1016 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/11/104 November 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 13/10/1013 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PINNER |
| 23/12/0923 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHAMBERS / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES PINNER / 01/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES ABBOTT / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART HARRIS / 01/10/2009 |
| 21/05/0921 May 2009 | ALTER ARTICLES 17/04/2009 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/11/086 November 2008 | ALTER ARTICLES 28/08/2008 |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS; AMEND |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 2 VENTURE ROAD CHILWORTH SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NP |
| 11/02/0411 February 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 1 QUAYSIDE QUEENS AVENUE CHRISTCHURCH DORSET BH23 1BZ |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NC INC ALREADY ADJUSTED 31/01/03 |
| 27/02/0327 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/034 February 2003 | COMPANY NAME CHANGED INTERNET TECHNIQUE LIMITED CERTIFICATE ISSUED ON 04/02/03 |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS; AMEND |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/999 May 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 09/05/999 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/05/994 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/99 |
| 04/05/994 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | ADOPT MEM AND ARTS 01/04/99 |
| 04/05/994 May 1999 | £ NC 100/43095 01/04/99 |
| 21/04/9921 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS; AMEND |
| 31/12/9831 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | SECRETARY RESIGNED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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