MEREDITH MX LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Amended micro company accounts made up to 2024-06-30

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24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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07/03/257 March 2025 Director's details changed for Ms Hayley Jayne Chard on 2024-08-06

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07/03/257 March 2025 Change of details for Ms Hayley Jayne Chard as a person with significant control on 2024-08-06

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07/03/257 March 2025 Secretary's details changed for Hayley Jayne Chard on 2024-08-06

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07/03/257 March 2025 Confirmation statement made on 2025-02-20 with updates

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23/10/2423 October 2024 Termination of appointment of Nigel Robert Meredith as a director on 2024-09-12

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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27/02/2427 February 2024 Confirmation statement made on 2024-02-20 with updates

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23/02/2423 February 2024 Director's details changed for Ms Hayley Jane Chard on 2024-02-19

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/03/2324 March 2023 Micro company accounts made up to 2022-06-30

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10/03/2310 March 2023 Confirmation statement made on 2023-02-20 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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30/03/2230 March 2022 Confirmation statement made on 2022-03-18 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY JAYNE CHARD / 09/05/2019

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15/05/1915 May 2019 PSC'S CHANGE OF PARTICULARS / MS HAYLEY JAYNE CHARD / 09/05/2019

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15/05/1915 May 2019 PSC'S CHANGE OF PARTICULARS / MR NIGEL ROBERT MEREDITH / 09/05/2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT MEREDITH / 09/05/2019

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / MS HAYLEY JAYNE CHARD / 26/04/2019

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / MR NIGEL ROBERT MEREDITH / 26/04/2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/05/1623 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 16 May 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 16 May 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY JAYNE CHARD / 16/05/2013

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08/07/138 July 2013 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY JAYNE CHARD / 16/05/2013

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08/07/138 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT MEREDITH / 16/05/2013

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08/07/138 July 2013 Annual return made up to 16 May 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/06/1212 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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05/08/115 August 2011 CURREXT FROM 31/05/2012 TO 30/06/2012

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04/08/114 August 2011 01/07/11 STATEMENT OF CAPITAL GBP 102

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15/07/1115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM MEREDITH MOTOCROSS 56-58 BRISTOL HILL BRISLINGTON BRISTOL BS4 5AB UNITED KINGDOM

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16/05/1116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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