MERIDIAN HEALTHCOMMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Director's details changed for Mr James Maxwell on 2025-02-06 |
| 06/02/256 February 2025 | Director's details changed for Dr Gabrielle Alison Silver on 2025-02-06 |
| 06/02/256 February 2025 | Change of details for Meridian Healthcomms Holdings Limited as a person with significant control on 2025-02-06 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-23 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-09-30 |
| 24/09/2424 September 2024 | Registered office address changed from Ropewalks Newton Street Macclesfield SK11 6QJ United Kingdom to Suite a, Greenway House Larkwood Way Tytherington Business Park Macclesfield SK10 2XR on 2024-09-24 |
| 13/05/2413 May 2024 | Appointment of Mr James Maxwell as a director on 2024-02-15 |
| 10/05/2410 May 2024 | Termination of appointment of Andrew John Medley as a director on 2024-04-19 |
| 10/05/2410 May 2024 | Termination of appointment of David Michael Anthony Andrews as a director on 2024-04-19 |
| 10/05/2410 May 2024 | Appointment of Dr Gabrielle Alison Silver as a director on 2024-02-15 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-23 with updates |
| 06/02/246 February 2024 | Director's details changed for Mr Andrew John Medley on 2024-02-06 |
| 06/02/246 February 2024 | Director's details changed for David Michael Anthony Andrews on 2024-02-06 |
| 23/01/2423 January 2024 | Change of details for Meridian Healthcomms Holdings Limited as a person with significant control on 2022-12-19 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/09/235 September 2023 | Termination of appointment of Daniel Chaffer as a director on 2023-07-14 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-09-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-23 with updates |
| 03/01/233 January 2023 | Previous accounting period shortened from 2023-03-31 to 2022-09-30 |
| 19/12/2219 December 2022 | Registered office address changed from The Station House Plumley Moor Road Plumley Cheshire WA16 9RX to Ropewalks Newton Street Macclesfield SK11 6QJ on 2022-12-19 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/05/2218 May 2022 | Satisfaction of charge 1 in full |
| 03/05/223 May 2022 | Satisfaction of charge 051251190002 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Change of details for Meridian Healthcomms Holdings Limited as a person with significant control on 2018-08-01 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 20/06/2120 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 09/07/209 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 10/07/1910 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/08/1821 August 2018 | ADOPT ARTICLES 01/08/2018 |
| 21/08/1821 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051251190002 |
| 13/08/1813 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERIDIAN HEALTHCOMMS HOLDINGS LIMITED |
| 13/08/1813 August 2018 | CESSATION OF STEPHEN LAWRENCE AS A PSC |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 25/07/1825 July 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN LAWRENCE / 27/04/2018 |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ANTHONY ANDREWS / 18/06/2018 |
| 08/06/188 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL COCKBURN |
| 19/05/1519 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/08/1412 August 2014 | ADOPT ARTICLES 22/07/2014 |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/05/1322 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/05/1223 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM THE OLD BARN HOLLY HOUSE ESTATE, MIDDLEWICH ROAD CRANAGE MIDDLEWICH CHESHIRE CW10 9LT ENGLAND |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ANTHONY ANDREWS / 23/05/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COCKBURN / 23/05/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWRENCE / 23/05/2012 |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 7 SANDY LANE GOOSTREY CHESHIRE CW4 8NT |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWRENCE / 05/10/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ANTHONY ANDREWS / 05/10/2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COCKBURN / 05/10/2011 |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/06/1122 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY MANDY MITTEN |
| 07/06/107 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAWRENCE / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COCKBURN / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ANTHONY ANDREWS / 01/10/2009 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED DAVID MICHAEL ANTHONY ANDREWS |
| 11/08/0911 August 2009 | ARTICLES OF ASSOCIATION |
| 11/08/0911 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 15/07/0915 July 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD SINCLAIR |
| 11/09/0811 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/0830 July 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0821 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 21/04/0821 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 5 IRON BRIDGE DRIVE, HOLMES CHAPEL, CREWE CHESHIRE CW4 7DD |
| 11/03/0811 March 2008 | SECRETARY APPOINTED MANDY MITTEN |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP CARR |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY PHILLIP CARR |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/07/0711 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0711 July 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 7 SANDY LANE, GOOSTREY CREWE CHESHIRE CW4 8NT |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 11/05/0411 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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