MERIDIAN GEOSCIENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/09/2021 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/09/1926 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/10/1819 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/09/1510 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LAURENCE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/09/1426 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 12/09/1312 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/03/132 March 2013 | REGISTERED OFFICE CHANGED ON 02/03/2013 FROM PIXEL MILL, 44 APPLEBY ROAD KENDAL CUMBRIA LA9 6ES |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/10/121 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/09/1113 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BASNETT LOTE / 10/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE LAURENCE / 10/09/2010 |
| 16/09/1016 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/11/093 November 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 26/11/0826 November 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: PIXELLMILL 44 APPLEBY ROAD KENDAL CUMBRIA LA9 6ES |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 99 SERPENTINE ROAD KENDAL CUMBRIA LA9 4PD |
| 28/08/0728 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0722 August 2007 | COMPANY NAME CHANGED RICHARD LOTE EARTH SCIENCES LIMI TED CERTIFICATE ISSUED ON 22/08/07 |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 18/11/0418 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 3 STAVELEY MILL YARD BACK LANE STAVELEY KENDAL CUMBRIA LA8 9LR |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 99 SERPENTINE ROAD KENDAL CUMBRIA LA9 4PD |
| 24/09/9824 September 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 21/01/98 |
| 10/09/9610 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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