MERIDIAN MEDICAL LIMITED
Company Documents
Date | Description |
---|---|
26/03/2426 March 2024 New | Confirmation statement made on 2024-03-26 with no updates |
03/11/233 November 2023 | Total exemption full accounts made up to 2023-03-31 |
11/04/2311 April 2023 | Notification of Fentech Uk Holdings Limited as a person with significant control on 2023-02-09 |
11/04/2311 April 2023 | Cessation of James Fenton as a person with significant control on 2023-02-09 |
11/04/2311 April 2023 | Cessation of Marcus Fenton as a person with significant control on 2023-02-09 |
04/04/234 April 2023 | Confirmation statement made on 2023-03-26 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023Analyse these accounts |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022Analyse these accounts |
30/03/2230 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
27/07/2127 July 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021Analyse these accounts |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
26/03/2026 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS FENTON |
26/03/2026 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FENTON |
26/03/2026 March 2020 | CESSATION OF IAN FENTON AS A PSC |
02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026095050008 |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
03/05/193 May 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN FENTON / 30/04/2019 |
01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN FENTON / 30/04/2019 |
30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS FENTON / 30/04/2019 |
30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FENTON / 30/04/2019 |
30/04/1930 April 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN FENTON / 30/04/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM C/O BLUE SPIRE SOUTH LLP CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY |
04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ZEALAND |
04/10/184 October 2018 | APPOINTMENT TERMINATED, SECRETARY ANGELA ZEALAND |
23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE ZEALAND / 16/04/2018 |
16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE ZEALAND / 16/04/2018 |
16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS FENTON / 16/04/2018 |
16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FENTON / 16/04/2018 |
16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN FENTON |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
10/03/1710 March 2017 | DIRECTOR APPOINTED ANGELA LOUISE ZEALAND |
10/03/1710 March 2017 | DIRECTOR APPOINTED MARCUS FENTON |
10/03/1710 March 2017 | DIRECTOR APPOINTED JAMES FENTON |
23/02/1723 February 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/16 |
14/07/1614 July 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
08/02/168 February 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/15 |
06/05/156 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
23/04/1423 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
10/05/1310 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM C/O BLUE SPIRE SOUTH LLP CRAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SY ENGLAND |
23/05/1223 May 2012 | SAIL ADDRESS CHANGED FROM: C/O PETERSONS 94 CHURCH HOUSE FELPHAM ROAD BOGNOR REGIS WEST SUSSEX PO22 7PG ENGLAND |
23/05/1223 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM CHURCH HOUSE 94 FELPHAM ROAD FELPHAM WEST SUSSEX PO22 7PG |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FENTON / 07/07/2011 |
05/05/115 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FENTON / 01/04/2010 |
28/04/1028 April 2010 | SAIL ADDRESS CREATED |
28/04/1028 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
28/04/1028 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOUISE ZEALAND / 01/04/2010 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
12/05/0912 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
23/04/0923 April 2009 | GBP SR 276500@1 |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
30/10/0830 October 2008 | CAPITALISATION OF 250000 ORDINARY 10P SHARES 15/10/2008 |
22/09/0822 September 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
01/08/081 August 2008 | GBP SR 200000@1 |
25/04/0825 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
26/07/0726 July 2007 | £ IC 625000/501500 13/07/07 £ SR 123500@1=123500 |
17/07/0717 July 2007 | DIRECTOR RESIGNED |
18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/05/0718 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
30/08/0630 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/08/0621 August 2006 | £ IC 635000/630000 29/07/06 £ SR [email protected]=5000 |
08/08/068 August 2006 | £ IC 642500/635000 29/06/06 £ SR [email protected]=7500 |
29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0622 June 2006 | £ IC 650000/642500 03/05/06 £ SR [email protected]=7500 |
07/06/067 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
26/05/0626 May 2006 | NC INC ALREADY ADJUSTED 03/05/06 |
26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
26/05/0626 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/05/0626 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/05/0626 May 2006 | DIVIDEND/WAIVE RIGHTS 03/05/06 |
24/05/0624 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/0512 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
29/04/0429 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/05/032 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
11/06/0211 June 2002 | S-DIV 23/05/02 |
11/06/0211 June 2002 | SUBDIVIDE 500,000 @ 10P 23/05/02 |
23/05/0223 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/0119 July 2001 | AUDITOR'S RESIGNATION |
21/06/0121 June 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 97 CHURCH STREET BRIGHTON EAST SUSSEX, BN1 1UJ |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/009 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
09/05/999 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
29/04/9829 April 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
25/04/9725 April 1997 | DIRECTOR RESIGNED |
25/04/9725 April 1997 | DIRECTOR RESIGNED |
25/04/9725 April 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
01/05/961 May 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
16/05/9516 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
06/05/946 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
26/04/9426 April 1994 | £ NC 1000/100000 28/02/94 |
26/04/9426 April 1994 | NC INC ALREADY ADJUSTED 28/02/94 |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
18/05/9318 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
18/05/9318 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
27/01/9327 January 1993 | £ NC 100/1000 31/05/92 |
27/01/9327 January 1993 | NC INC ALREADY ADJUSTED 31/05/92 |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
12/05/9212 May 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
10/01/9210 January 1992 | DIRECTOR RESIGNED |
10/01/9210 January 1992 | DIRECTOR RESIGNED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
24/09/9124 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
17/09/9117 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
10/09/9110 September 1991 | DIRECTOR RESIGNED |
10/09/9110 September 1991 | SECRETARY RESIGNED |
04/06/914 June 1991 | REGISTERED OFFICE CHANGED ON 04/06/91 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
04/06/914 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/05/9110 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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