CSB MERIDIAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 25/02/2525 February 2025 | Change of details for Prima Solutions (Holdings) Limited as a person with significant control on 2025-02-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Resolutions |
| 02/02/242 February 2024 | Registration of charge 029416650003, created on 2024-01-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 06/02/236 February 2023 | Memorandum and Articles of Association |
| 03/02/233 February 2023 | Statement of company's objects |
| 02/02/232 February 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-05-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-08-07 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2021-05-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-07 with no updates |
| 24/06/2124 June 2021 | Registered office address changed from Loughborough Technology Park Ashby Road Loughborough Leicestershire LE11 3NG to The Dock 2/205 Exploration Drive Pioneer Park Leicester LE4 5NU on 2021-06-24 |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 12/09/1812 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREDERICK CHARLES NORMAN |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 28/07/1628 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 28/07/1628 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FREDERICK CHARLES NORMAN / 01/07/2016 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK CHARLES NORMAN / 01/07/2016 |
| 25/02/1625 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 25/06/1525 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 26/02/1526 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 14/08/1414 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 22/07/1322 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MRS KARAN FRANCES JARRAM |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA HALDENBY |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 03/07/123 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED FIONA HALDENBY |
| 30/06/1130 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 27/07/1027 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual return made up to 2010-06-22 with full list of shareholders |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 02/12/092 December 2009 | |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 08/09/098 September 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/06/0913 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 183 SUMARTRA ROAD LONDON NW6 1PF |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: LOUGHBOROUGH TECHNOLOGY PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NG |
| 08/12/068 December 2006 | |
| 23/11/0623 November 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 28/07/0328 July 2003 | £ IC 406817/366133 16/05/03 £ SR 40484@1=40484 £ SR [email protected]=200 |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 27/10/0227 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | |
| 20/08/9720 August 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: MERIDIAN HOUSE WHEATFIELDS WAY HINCKLEY LEICESTERSHIRE LE10 1YG |
| 09/07/979 July 1997 | COMPANY NAME CHANGED PRIMA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/07/97 |
| 09/01/979 January 1997 | COMPANY NAME CHANGED PREMIERBAY LIMITED CERTIFICATE ISSUED ON 10/01/97 |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | £ IC 335000/325484 02/01/96 £ SR 9516@1=9516 |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | £ NC 100/335000 11/08/94 |
| 18/08/9418 August 1994 | ADOPT MEM AND ARTS 11/08/94 |
| 18/08/9418 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9412 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9412 August 1994 | REGISTERED OFFICE CHANGED ON 12/08/94 FROM: 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 12/08/9412 August 1994 | |
| 12/08/9412 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/08/9412 August 1994 | ALTER MEM AND ARTS 04/08/94 |
| 12/08/9412 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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