MERIDIAN BUSINESS SUPPORT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 10/06/2410 June 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 14/06/2314 June 2023 | Full accounts made up to 2022-12-31 |
| 26/01/2226 January 2022 | Purchase of own shares. |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Memorandum and Articles of Association |
| 14/12/2114 December 2021 | Cancellation of shares. Statement of capital on 2021-12-03 |
| 15/11/2115 November 2021 | Change of share class name or designation |
| 14/11/2114 November 2021 | Resolutions |
| 14/11/2114 November 2021 | Particulars of variation of rights attached to shares |
| 14/11/2114 November 2021 | Change of share class name or designation |
| 14/11/2114 November 2021 | Change of share class name or designation |
| 14/11/2114 November 2021 | Memorandum and Articles of Association |
| 14/11/2114 November 2021 | Resolutions |
| 14/11/2114 November 2021 | Resolutions |
| 04/11/214 November 2021 | Notification of Moc 2021 Limited as a person with significant control on 2021-10-26 |
| 04/11/214 November 2021 | Termination of appointment of Rodney William Kavanagh as a director on 2021-10-26 |
| 04/11/214 November 2021 | Termination of appointment of Sandra Beryl Kavanagh as a director on 2021-10-26 |
| 04/11/214 November 2021 | Cessation of Rodney William Kavanagh as a person with significant control on 2021-10-26 |
| 22/10/2122 October 2021 | Registered office address changed from 1st Floor Trident 3 Styal Road Manchester M22 5XB England to Part First Floor (Right Wing), Dakota House Concord Business Park Threapwood Road Manchester M22 0RR on 2021-10-22 |
| 26/07/2126 July 2021 | Purchase of own shares. |
| 29/06/2129 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 26/06/2126 June 2021 | Cancellation of shares. Statement of capital on 2021-06-11 |
| 25/06/2125 June 2021 | Resolutions |
| 25/06/2125 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Termination of appointment of Mark Victor Mitchell as a director on 2021-06-11 |
| 14/06/2114 June 2021 | Cessation of Mark Victor Mitchell as a person with significant control on 2021-06-11 |
| 26/08/2026 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 14/08/2014 August 2020 | 22/06/20 STATEMENT OF CAPITAL GBP 1873809.2 |
| 20/04/2020 April 2020 | 20/04/20 STATEMENT OF CAPITAL GBP 1948809.20 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 11/03/2011 March 2020 | STATEMENT BY DIRECTORS |
| 11/03/2011 March 2020 | CAPITAL REDEMPTION RESERVE CANCELLED 25/02/2020 |
| 11/03/2011 March 2020 | SOLVENCY STATEMENT DATED 25/02/20 |
| 19/12/1919 December 2019 | TRANSFER OF ISSUED SHARE CAPITAL 29/11/2019 |
| 09/12/199 December 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/12/199 December 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 09/12/199 December 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-11-29 |
| 09/12/199 December 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 14/06/1914 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 04/03/194 March 2019 | 12/02/19 STATEMENT OF CAPITAL GBP 2188809.20 |
| 25/02/1925 February 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/02/1925 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR RICHARD EWING |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR DEREK SKELTON |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/06/1829 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 26/06/1726 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 04/04/174 April 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/04/174 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/174 April 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 2188864.20 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 4TH FLOOR ROBERTS HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4LP |
| 30/08/1630 August 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 2378899.20 |
| 08/08/168 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/168 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 23/12/1523 December 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/12/1523 December 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 2653911.70 |
| 23/12/1523 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/1519 November 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 2634133.30 |
| 27/05/1527 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 17/02/1517 February 2015 | 10/12/14 STATEMENT OF CAPITAL GBP 2919131.30 |
| 15/07/1415 July 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 3030795.3 |
| 02/07/142 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR RODNEY KAVANAGH |
| 28/10/1328 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1321 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/10/1321 October 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 3234793.30 |
| 08/10/138 October 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 3234793.30 |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/11/1230 November 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 3543285 |
| 30/11/1230 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1226 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 17/01/1217 January 2012 | SECTION 519 |
| 05/08/115 August 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/08/115 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/117 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/06/1128 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/05/1131 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/05/1113 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 08/07/108 July 2010 | ADOPT ARTICLES 01/06/2010 |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 15/03/1015 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1015 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/01/1031 January 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 4153333.50 |
| 31/01/1031 January 2010 | REDEMPTION OF 933000 PREF SHARES 17/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR MITCHELL / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE BARROWCLIFFE / 01/12/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE BARROWCLIFFE / 01/12/2009 |
| 23/07/0923 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/01/0914 January 2009 | GBP IC 5083000/5069666.8 15/12/08 GBP SR [email protected]=13333.2 |
| 09/07/089 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 17/10/0517 October 2005 | REREG PRI-PLC 12/10/05 |
| 17/10/0517 October 2005 | AUDITORS' STATEMENT |
| 17/10/0517 October 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/10/0517 October 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/10/0517 October 2005 | AUDITORS' REPORT |
| 17/10/0517 October 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/10/0517 October 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/10/0517 October 2005 | BALANCE SHEET |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | SHARES AGREEMENT OTC |
| 25/08/0525 August 2005 | RE:SUB DIVIDE SHARES 11/08/05 |
| 25/08/0525 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/08/0525 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/0525 August 2005 | £ NC 1000/5500000 11/0 |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0525 August 2005 | S-DIV 11/08/05 |
| 25/08/0525 August 2005 | NC INC ALREADY ADJUSTED 11/08/05 |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER M3 3BA |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 23/05/0523 May 2005 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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