MERIDIAN IT CONSULTANTS LTD

Company Documents

DateDescription
23/10/2523 October 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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25/11/2425 November 2024 Confirmation statement made on 2024-10-13 with no updates

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22/10/2422 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-10-13 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2021-10-13 with no updates

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29/11/2129 November 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/11/195 November 2019 31/01/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KUDSI TULUOGLU / 13/05/2019

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13/05/1913 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR KUDSI TULUOGLU / 13/05/2019

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 17 BIRDBROOK ROAD LONDON SE3 9QA

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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10/04/1910 April 2019 DISS40 (DISS40(SOAD))

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26/03/1926 March 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 DISS40 (DISS40(SOAD))

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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27/03/1827 March 2018 FIRST GAZETTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/03/163 March 2016 Annual return made up to 3 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/05/1512 May 2015 DISS40 (DISS40(SOAD))

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 112 MARLBOROUGH LANE LONDON SE7 7DG

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11/05/1511 May 2015 Annual return made up to 3 January 2015 with full list of shareholders

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KUDSI TULUOGLU / 11/05/2015

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11/05/1511 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR KUDSI TULUOGLU / 11/05/2015

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05/05/155 May 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/03/1426 March 2014 Annual return made up to 3 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/01/1314 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/01/1227 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/03/118 March 2011 Annual return made up to 3 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KUDSI TULUOGLU / 01/10/2009

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29/03/1029 March 2010 Annual return made up to 3 January 2010 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/02/0920 February 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 31/01/08 TOTAL EXEMPTION FULL

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24/09/0824 September 2008 SECRETARY APPOINTED MR KUDSI TULUOGLU

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24/09/0824 September 2008 APPOINTMENT TERMINATED SECRETARY P&A P&A BUSINESS CONSULTANTS LTD

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31/01/0831 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 DIRECTOR'S PARTICULARS CHANGED

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 NEW SECRETARY APPOINTED

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02/02/072 February 2007 REGISTERED OFFICE CHANGED ON 02/02/07 FROM: REGENT HOUSE BUS CTRE, SUITE 110 291 KIRKDALE LONDON SE26 4QD

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04/01/074 January 2007 SECRETARY RESIGNED

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04/01/074 January 2007 DIRECTOR RESIGNED

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03/01/073 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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