MERIDIAN IT COMMUNICATIONS LIMITED

Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via compulsory strike-off

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09/03/249 March 2024 Compulsory strike-off action has been suspended

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09/03/249 March 2024 Compulsory strike-off action has been suspended

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 Termination of appointment of Nathan Paul Stewart as a director on 2023-12-12

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12/12/2312 December 2023 Cessation of Nathan Paul Stewart as a person with significant control on 2023-12-12

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01/02/231 February 2023 Total exemption full accounts made up to 2022-04-30

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14/12/2214 December 2022 Registered office address changed from C/O Hjs Chartered Accountants 12 - 14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-14

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02/12/222 December 2022 Confirmation statement made on 2022-12-01 with no updates

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29/11/2229 November 2022 Termination of appointment of Ellen Louise Smith as a director on 2022-11-25

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/01/2210 January 2022 Appointment of Miss Ellen Louise Smith as a director on 2021-12-20

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10/12/2110 December 2021 Confirmation statement made on 2021-12-02 with updates

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08/12/218 December 2021 Cessation of Lee Randall-Coles as a person with significant control on 2021-12-02

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08/12/218 December 2021 Change of details for Mr Nathan Paul Stewart as a person with significant control on 2021-12-02

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-04-30

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23/07/2123 July 2021 Compulsory strike-off action has been discontinued

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23/07/2123 July 2021 Compulsory strike-off action has been discontinued

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22/07/2122 July 2021 Notification of Daniel Cox as a person with significant control on 2021-04-01

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22/07/2122 July 2021 Confirmation statement made on 2021-04-01 with updates

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/11/2027 November 2020 30/04/20 TOTAL EXEMPTION FULL

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / MR NATHAN STEWART / 17/08/2020

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN STEWART / 17/08/2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/12/1920 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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21/12/1821 December 2018 30/04/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 PSC'S CHANGE OF PARTICULARS / MR LEE RANDALL-COLES / 04/10/2017

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/07/1630 July 2016 DISS40 (DISS40(SOAD))

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29/07/1629 July 2016 Annual return made up to 27 April 2016 with full list of shareholders

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26/07/1626 July 2016 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/01/1618 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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01/07/151 July 2015 Annual return made up to 27 April 2015 with full list of shareholders

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR BARRY CLARK

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01/07/151 July 2015 TERMINATE DIR APPOINTMENT

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30/06/1530 June 2015 DIRECTOR APPOINTED MR NATHAN STEWART

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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06/09/146 September 2014 DISS40 (DISS40(SOAD))

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03/09/143 September 2014 Annual return made up to 27 April 2014 with full list of shareholders

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26/08/1426 August 2014 FIRST GAZETTE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/07/1330 July 2013 Annual return made up to 27 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/04/1227 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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