MERIDIAN BIOTECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 21/12/2421 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/03/2430 March 2024 | Micro company accounts made up to 2023-03-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 20/04/2320 April 2023 | Cancellation of shares. Statement of capital on 2023-01-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Purchase of own shares. |
| 01/02/231 February 2023 | Cessation of James Thomson as a person with significant control on 2023-01-02 |
| 01/02/231 February 2023 | Termination of appointment of Simon Philip Temple as a director on 2023-01-02 |
| 01/02/231 February 2023 | Termination of appointment of James Thomson as a director on 2023-01-02 |
| 01/02/231 February 2023 | Cessation of Simon Philip Temple as a person with significant control on 2023-01-02 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-12 with updates |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-12 with updates |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/01/2113 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 5 WEST STREET EPSOM SURREY KT18 7RL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/01/1619 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/02/152 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/01/1422 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | SECOND FILING WITH MUD 12/01/12 FOR FORM AR01 |
| 17/01/1217 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | SOLVENCY STATEMENT DATED 06/12/11 |
| 10/01/1210 January 2012 | STATEMENT BY DIRECTORS |
| 10/01/1210 January 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 60100 |
| 10/01/1210 January 2012 | REDUCE ISSUED CAPITAL 06/12/2011 |
| 30/12/1130 December 2011 | REDUCE ISSUED CAPITAL 06/12/2011 |
| 30/12/1130 December 2011 | SOLVENCY STATEMENT DATED 06/12/11 |
| 30/12/1130 December 2011 | STATEMENT BY DIRECTORS |
| 12/09/1112 September 2011 | 17/08/11 STATEMENT OF CAPITAL GBP 60100 |
| 19/07/1119 July 2011 | ADOPT ARTICLES 27/06/2011 |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/01/1120 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN SMYTH / 12/01/2010 |
| 16/01/1016 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 16/01/1016 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CLAIRE GREENSLADE / 12/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMSON / 12/01/2010 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED MR SIMON PHILIP TEMPLE |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED MR JAMES THOMSON |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 12/11/0712 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 23/07/0723 July 2007 | COMPANY NAME CHANGED BIOPLAN 2000 LIMITED CERTIFICATE ISSUED ON 23/07/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 26/11/9826 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/11/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 66 WORCESTER PARK ROAD WORCESTER PARK SURREY KT4 7QD |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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