MERIDIAN BUSINESS SUPPORT GROUP LIMITED



Company Documents

DateDescription
10/07/2410 July 2024 NewConfirmation statement made on 2024-07-05 with no updates

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10/06/2410 June 2024 NewFull accounts made up to 2023-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-05 with updates

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14/06/2314 June 2023 Full accounts made up to 2022-12-31

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26/01/2226 January 2022 Purchase of own shares.

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18/12/2118 December 2021 Memorandum and Articles of Association

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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14/12/2114 December 2021 Cancellation of shares. Statement of capital on 2021-12-03

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15/11/2115 November 2021 Change of share class name or designation

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14/11/2114 November 2021 Memorandum and Articles of Association

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14/11/2114 November 2021 Resolutions

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14/11/2114 November 2021 Resolutions

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14/11/2114 November 2021 Resolutions

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14/11/2114 November 2021 Change of share class name or designation

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14/11/2114 November 2021 Change of share class name or designation

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14/11/2114 November 2021 Particulars of variation of rights attached to shares

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04/11/214 November 2021 Notification of Moc 2021 Limited as a person with significant control on 2021-10-26

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04/11/214 November 2021 Cessation of Rodney William Kavanagh as a person with significant control on 2021-10-26

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04/11/214 November 2021 Termination of appointment of Rodney William Kavanagh as a director on 2021-10-26

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04/11/214 November 2021 Termination of appointment of Sandra Beryl Kavanagh as a director on 2021-10-26

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22/10/2122 October 2021 Registered office address changed from 1st Floor Trident 3 Styal Road Manchester M22 5XB England to Part First Floor (Right Wing), Dakota House Concord Business Park Threapwood Road Manchester M22 0RR on 2021-10-22

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26/07/2126 July 2021 Purchase of own shares.

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29/06/2129 June 2021 Group of companies' accounts made up to 2020-12-31

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26/06/2126 June 2021 Cancellation of shares. Statement of capital on 2021-06-11

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25/06/2125 June 2021 Resolutions

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25/06/2125 June 2021 Resolutions

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14/06/2114 June 2021 Cessation of Mark Victor Mitchell as a person with significant control on 2021-06-11

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14/06/2114 June 2021 Termination of appointment of Mark Victor Mitchell as a director on 2021-06-11

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14/08/2014 August 2020 22/06/20 STATEMENT OF CAPITAL GBP 1873809.2

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20/04/2020 April 2020 20/04/20 STATEMENT OF CAPITAL GBP 1948809.20

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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11/03/2011 March 2020 SOLVENCY STATEMENT DATED 25/02/20

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11/03/2011 March 2020 CAPITAL REDEMPTION RESERVE CANCELLED 25/02/2020

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11/03/2011 March 2020 STATEMENT BY DIRECTORS

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31/12/1931 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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19/12/1919 December 2019 TRANSFER OF ISSUED SHARE CAPITAL 29/11/2019

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09/12/199 December 2019 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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09/12/199 December 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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09/12/199 December 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-11-29

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09/12/199 December 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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04/03/194 March 2019 12/02/19 STATEMENT OF CAPITAL GBP 2188809.20

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25/02/1925 February 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/02/1925 February 2019 RETURN OF PURCHASE OF OWN SHARES

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13/02/1913 February 2019 DIRECTOR APPOINTED MR RICHARD EWING

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23/01/1923 January 2019 DIRECTOR APPOINTED MR DEREK SKELTON

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31/12/1831 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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04/04/174 April 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/04/174 April 2017 RETURN OF PURCHASE OF OWN SHARES

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04/04/174 April 2017 20/03/17 STATEMENT OF CAPITAL GBP 2188864.20

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 4TH FLOOR ROBERTS HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4LP

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30/08/1630 August 2016 22/07/16 STATEMENT OF CAPITAL GBP 2378899.20

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08/08/168 August 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/08/168 August 2016 RETURN OF PURCHASE OF OWN SHARES

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04/05/164 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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23/12/1523 December 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/12/1523 December 2015 RETURN OF PURCHASE OF OWN SHARES

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23/12/1523 December 2015 26/11/15 STATEMENT OF CAPITAL GBP 2653911.70

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19/11/1519 November 2015 10/11/15 STATEMENT OF CAPITAL GBP 2634133.30

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08/05/158 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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17/02/1517 February 2015 10/12/14 STATEMENT OF CAPITAL GBP 2919131.30

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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15/07/1415 July 2014 13/06/14 STATEMENT OF CAPITAL GBP 3030795.3

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07/05/147 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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05/12/135 December 2013 DIRECTOR APPOINTED MR RODNEY KAVANAGH

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28/10/1328 October 2013 RETURN OF PURCHASE OF OWN SHARES

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21/10/1321 October 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/10/1321 October 2013 26/09/13 STATEMENT OF CAPITAL GBP 3234793.30

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08/10/138 October 2013 16/08/13 STATEMENT OF CAPITAL GBP 3234793.30

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24/04/1324 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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30/11/1230 November 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/11/1230 November 2012 RETURN OF PURCHASE OF OWN SHARES

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30/11/1230 November 2012 12/11/12 STATEMENT OF CAPITAL GBP 3543285

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24/04/1224 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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17/01/1217 January 2012 SECTION 519

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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05/08/115 August 2011 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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05/08/115 August 2011 RETURN OF PURCHASE OF OWN SHARES

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07/07/117 July 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/07/117 July 2011 RETURN OF PURCHASE OF OWN SHARES

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31/05/1131 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/05/1131 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/05/1113 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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08/07/108 July 2010 ADOPT ARTICLES 01/06/2010

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08/07/108 July 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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26/05/1026 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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15/03/1015 March 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/03/1015 March 2010 RETURN OF PURCHASE OF OWN SHARES

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31/01/1031 January 2010 ADOPT ARTICLES 17/12/2009

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31/01/1031 January 2010 REDEMPTION OF 933000 PREF SHARES 17/12/2009

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31/01/1031 January 2010 17/12/09 STATEMENT OF CAPITAL GBP 4153333.50

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR MITCHELL / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE BARROWCLIFFE / 01/12/2009

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01/12/091 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JEANETTE BARROWCLIFFE / 01/12/2009

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22/04/0922 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 GBP IC 5083000/5069666.8 15/12/08 GBP SR [email protected]=13333.2

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14/01/0914 January 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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12/05/0812 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/07

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17/04/0717 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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06/06/066 June 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/04/067 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/03/062 March 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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17/10/0517 October 2005 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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17/10/0517 October 2005 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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17/10/0517 October 2005 AUDITORS' REPORT

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17/10/0517 October 2005 AUDITORS' STATEMENT

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17/10/0517 October 2005 BALANCE SHEET

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17/10/0517 October 2005 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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17/10/0517 October 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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17/10/0517 October 2005 REREG PRI-PLC 12/10/05

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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25/08/0525 August 2005 S-DIV 11/08/05

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25/08/0525 August 2005 NC INC ALREADY ADJUSTED 11/08/05

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25/08/0525 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/08/0525 August 2005 £ NC 1000/5500000 11/0

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25/08/0525 August 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/08/0525 August 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/08/0525 August 2005 RE:SUB DIVIDE SHARES 11/08/05

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25/08/0525 August 2005 SHARES AGREEMENT OTC

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19/08/0519 August 2005 REGISTERED OFFICE CHANGED ON 19/08/05 FROM: HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER M3 3BA

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19/08/0519 August 2005 REGISTERED OFFICE CHANGED ON 19/08/05 FROM: G OFFICE CHANGED 19/08/05 HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER M3 3BA

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19/08/0519 August 2005 NEW SECRETARY APPOINTED

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19/08/0519 August 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 DIRECTOR RESIGNED

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19/08/0519 August 2005 SECRETARY RESIGNED

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13/08/0513 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0523 May 2005 REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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23/05/0523 May 2005 REGISTERED OFFICE CHANGED ON 23/05/05 FROM: G OFFICE CHANGED 23/05/05 16 CHURCHILL WAY CARDIFF CF10 2DX

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23/05/0523 May 2005 NEW SECRETARY APPOINTED

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23/05/0523 May 2005 NEW DIRECTOR APPOINTED

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23/05/0523 May 2005 SECRETARY RESIGNED

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23/05/0523 May 2005 DIRECTOR RESIGNED

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12/04/0512 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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