MERIDIAN ELECTRICAL CONTRACTING LIMITED
Company number 05390655 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 3 Sep 2024 | Appointment of Mr John Juddery as a secretary on 2024-09-02 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-12 with updates · 4 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 19 Oct 2021 | Registered office address changed from C/O Willow Accounting & Consultancy 3a Springfield Road Poole BH14 0LG England to 47a Commercial Road Poole BH14 0HU on 2021-10-19 · 1 page | View document |
| 9 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 053906550005 | View document |
| 1 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053906550002 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 12 Dec 2019 | CESSATION OF RICHARD ANTHONY WAYLES AS A PSC | View document |
| 12 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERIDIAN ELECTRICAL HOLDINGS LIMITED | View document |
| 12 Dec 2019 | CESSATION OF IAN JORDAN AS A PSC | View document |
| 2 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | ARTICLES OF ASSOCIATION | View document |
| 14 Nov 2019 | ALTER ARTICLES 25/10/2019 | View document |
| 6 Nov 2019 | DIRECTOR APPOINTED MR JOSEPH LUKE TARRANT | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN JORDAN | View document |
| 6 Nov 2019 | DIRECTOR APPOINTED MR ADRIAN CARL FLUDE | View document |
| 5 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053906550004 | View document |
| 5 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053906550003 | View document |
| 1 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053906550002 | View document |
| 8 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | SUB-DIVISION 14/08/18 | View document |
| 22 Aug 2018 | ADOPT ARTICLES 14/08/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 4 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Nov 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM C/O C/O WILLOW ACCOUNTING AND CONSULTANCY 457 ASHLEY ROAD POOLE DORSET BH14 0AX | View document |
| 18 Apr 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Apr 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WAYLES / 01/01/2014 | View document |
| 5 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 24 Aug 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM C/O P. M. READ & CO, 457 ASHLEY ROAD, PARKSTONE POOLE DORSET BH14 0AX | View document |
| 5 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH | View document |
| 11 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 11 May 2011 | DIRECTOR APPOINTED MR IAN JORDAN | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | View document |
| 7 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FLUDE | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CARL FLUDE / 01/01/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN SMITH / 01/01/2010 | View document |
| 19 May 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WAYLES / 01/01/2010 | View document |
| 22 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2006 | SECRETARY RESIGNED | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2005 | DIRECTOR RESIGNED | View document |
| 31 Mar 2005 | SECRETARY RESIGNED | View document |
| 31 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |