MERIDIAN SEARCH & SELECTION (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 14/07/2514 July 2025 New | Director's details changed for Mr Peter Andrew Carey on 2025-07-11 |
| 14/07/2514 July 2025 New | Secretary's details changed for Mr Peter Andrew Carey on 2025-07-11 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/09/243 September 2024 | Second filing of Confirmation Statement dated 2024-07-30 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-07-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/08/194 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 29/07/1929 July 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM C/O DPC, VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/11/1528 November 2015 | DISS40 (DISS40(SOAD)) |
| 26/11/1526 November 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 17/11/1517 November 2015 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/08/1419 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 28/06/1428 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/08/1315 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/07/1227 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/08/1110 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM WEBBER / 14/09/2010 |
| 01/09/101 September 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/10/097 October 2009 | Annual return made up to 16 July 2009 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/08/088 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/11/0425 November 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 25/07/0325 July 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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