MERIDIAN CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/07/2430 July 2024 | Previous accounting period extended from 2023-10-31 to 2024-04-30 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/08/238 August 2023 | Director's details changed for Mr Jason Williams on 2023-08-08 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-24 with updates |
| 08/08/238 August 2023 | Director's details changed for Mrs Joanne Craggs-Williams on 2023-08-08 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with updates |
| 13/07/2113 July 2021 | Director's details changed for Mrs Joanne Craggs-Williams on 2021-07-13 |
| 13/07/2113 July 2021 | Director's details changed for Mr Jason Williams on 2021-07-13 |
| 03/07/213 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 18/03/2018 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/01/204 January 2020 | ADOPT ARTICLES 24/09/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CRAGGS-WILLIAMS / 24/09/2019 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAMS / 24/09/2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOANNE CRAGGS-WILLIAMS / 01/08/2018 |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JASON WILLIAMS / 01/08/2018 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 14/01/1914 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 16/12/1816 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM OFFICE 10 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PH |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAMS / 11/05/2018 |
| 11/05/1811 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CRAGGS-WILLIAMS / 11/05/2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 27/11/1727 November 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CRAGGS-WILLIAMS / 05/12/2016 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAMS / 05/12/2016 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAMS / 20/10/2016 |
| 20/10/1620 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CRAGGS-WILLIAMS / 20/10/2016 |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/06/1513 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAMS / 29/04/2015 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/05/1428 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM OFFICE 20 SLINGTON HOUSE RANKINE ROAD BASINGSTOKE RG24 8PH UNITED KINGDOM |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE CRAGGS |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE CRAGGS |
| 16/05/1316 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/06/1228 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MRS JOANNE CRAGGS-WILLIAMS |
| 10/12/1110 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM EASTMOND & CO LTD 4 CORDWALLIS STREET MAIDENHEAD BERKSHIRE SL6 7BE |
| 05/07/115 July 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/06/1010 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAMS / 15/05/2010 |
| 29/06/0929 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE CRAGGS / 29/06/2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/10/0820 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER HOLLOWAY |
| 16/10/0816 October 2008 | S-DIV |
| 16/10/0816 October 2008 | SECRETARY APPOINTED CATHERINE JEAN CRAGGS |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED JASON WILLIAMS |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE HOLLOWAY |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: FISCAL HOUSE 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ |
| 03/07/033 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/11/993 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | NEW SECRETARY APPOINTED |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | SECRETARY RESIGNED |
| 31/05/9831 May 1998 | REGISTERED OFFICE CHANGED ON 31/05/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
| 31/05/9831 May 1998 | ADOPT MEM AND ARTS 15/05/98 |
| 15/05/9815 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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