MERIDIAN SITE ENGINEERING LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2025-02-28

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23/04/2523 April 2025 Notification of Katheleen Cantrill as a person with significant control on 2016-04-06

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20/03/2520 March 2025 Confirmation statement made on 2025-02-12 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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05/08/245 August 2024 Total exemption full accounts made up to 2024-02-29

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06/03/246 March 2024 Confirmation statement made on 2024-02-12 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/06/2320 June 2023 Total exemption full accounts made up to 2023-02-28

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01/03/231 March 2023 Confirmation statement made on 2023-02-12 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-12 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/09/202 September 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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17/09/1917 September 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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09/10/189 October 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM C/O AGP CHARTERED ACCOUNTANTS 810 STERLING HOUSE MANDARIN COURT WARRINGTON CHESHIRE WA1 1GG

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW EDWARD CANTRILL / 12/10/2017

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD CANTRILL / 12/10/2017

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12/10/1712 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHELEEN CANTRILL / 12/10/2017

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18/07/1718 July 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/03/168 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/03/1510 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHELEEN CANTRILL / 18/08/2014

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD CANTRILL / 18/08/2014

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10/03/1510 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/02/1427 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/02/1322 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM ROSEMARY COTTAGE THE ANNEX BERNHALL ROAD TOLLESHUNT KNIGHTS MALDON, ESSEX CM9 8HD ENGLAND

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22/08/1222 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHELEEN CANTRILL / 21/08/2012

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22/08/1222 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD CANTRILL / 21/08/2012

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM C/O AGP CHARTERED ACCOUNTANTS 810 STERLING HOUSE MANDARIN COURT WARRINGTON WA1 1GG UNITED KINGDOM

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 4 BROOK MEADOWS TIPTREE COLCHESTER ESSEX CO5 0QF UNITED KINGDOM

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17/02/1217 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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13/12/1113 December 2011 13/12/11 STATEMENT OF CAPITAL GBP 4

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/03/1117 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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16/03/1116 March 2011 APPOINTMENT TERMINATED, SECRETARY LUKE CANTRILL

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16/03/1116 March 2011 SECRETARY APPOINTED MRS KATHELEEN CANTRILL

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/11/1018 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LUKE EDWARD CANTRILL / 18/11/2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD CANTRILL / 18/11/2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD CANTRILL / 18/11/2010

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18/11/1018 November 2010 01/10/10 STATEMENT OF CAPITAL GBP 3

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18/11/1018 November 2010 DIRECTOR APPOINTED MR ANDREW EDWARD CANTRILL

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18/11/1018 November 2010 CHANGE PERSON AS SECRETARY

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02/10/102 October 2010 CHANGE PERSON AS SECRETARY

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02/10/102 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHELEEN EDWARD CANTRILL / 01/10/2010

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS KATHELEEN EDWARD CANTRILL / 04/09/2010

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01/10/101 October 2010 04/09/10 STATEMENT OF CAPITAL GBP 2

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LUKE EDWARD CANTRILL / 01/10/2010

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01/10/101 October 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW CANTRILL

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15/03/1015 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD CANTRILL / 12/02/2010

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / LUKE EDWARD CANTRILL / 28/03/2009

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM C/O AGP STERLING HOUSE MANDARIN COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1GG

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD CANTRILL / 28/03/2009

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/02/0916 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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11/03/0811 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 64 GROVE ROAD TIPTREE COLCHESTER CO5 0JJ

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: STERLING HOUSE 810 MANDARIN COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1GG

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 COMPANY NAME CHANGED MANDARIN (0059) LIMITED CERTIFICATE ISSUED ON 25/04/07

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25/04/0725 April 2007 SECRETARY RESIGNED

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25/04/0725 April 2007 DIRECTOR RESIGNED

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14/02/0714 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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