MERIDIAN CONTROL SYSTEMS LTD

Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-09 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-09 with no updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-09 with no updates

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23/11/2223 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-09 with no updates

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11/11/2111 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/02/162 February 2016 Annual return made up to 9 December 2015 with full list of shareholders

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23/12/1523 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON STANDING / 22/12/2015

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON STANDING / 16/09/2015

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/12/1430 December 2014 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM LITTLEHAVEN HOUSE 24/26 LITTLEHAVEN LANE ROFFEY, HORSHAM WEST SUSSEX RH12 4HT UNITED KINGDOM

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30/12/1430 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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29/12/1429 December 2014 09/12/14 STATEMENT OF CAPITAL GBP 100

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 DIRECTOR APPOINTED MR CLAYTON STANDING

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10/12/1310 December 2013 CURRSHO FROM 31/12/2014 TO 31/03/2014

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09/12/139 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN

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