MERIDIAN PRODUCTIVITY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 28/07/2528 July 2025 | Confirmation statement made on 2025-07-28 with updates |
| 09/05/259 May 2025 | Change of details for Mr Paal Austad as a person with significant control on 2025-04-29 |
| 09/05/259 May 2025 | Change of details for Mr Kjetil Barfelt as a person with significant control on 2025-04-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-02-29 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 07/05/247 May 2024 | Withdrawal of a person with significant control statement on 2024-05-07 |
| 07/05/247 May 2024 | Notification of Kjetil Barfelt as a person with significant control on 2024-05-07 |
| 07/05/247 May 2024 | Notification of Paal Austad as a person with significant control on 2024-05-07 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 31/01/2431 January 2024 | Appointment of Paal Austad as a director on 2024-01-22 |
| 31/01/2431 January 2024 | Termination of appointment of Elwyn Evans as a secretary on 2024-01-22 |
| 31/01/2431 January 2024 | Termination of appointment of James George Quinn as a director on 2024-01-22 |
| 31/01/2431 January 2024 | Notification of a person with significant control statement |
| 31/01/2431 January 2024 | Cessation of James George Quinn as a person with significant control on 2024-01-22 |
| 31/01/2431 January 2024 | Appointment of Kjetil Barfelt as a director on 2024-01-22 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2023-02-28 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 01/10/211 October 2021 | Registered office address changed from 66 Prescot Street London E1 8NN England to Daws House 33-35 Daws Lane London NW7 4SD on 2021-10-01 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/08/2027 August 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 30/08/1930 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 31/05/1731 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 22/09/1522 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/07/1528 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/02/1526 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/02/1424 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 06/03/136 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 01/03/121 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/03/114 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/03/1010 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE QUINN / 10/03/2010 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM BOD ALAW CAE CYD ROAD PENMAENMAWR BRO CONWY LL34 6RF |
| 25/02/0925 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF |
| 14/03/0514 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 08/03/038 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: SUITE 9 MARKET HOUSE 19-21 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 20/11/0020 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | SECRETARY RESIGNED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | NEW SECRETARY APPOINTED |
| 23/02/9823 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MERIDIAN PRODUCTIVITY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company