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MERIDIAN TYRE REPAIR COMPANY LIMITED

Company number 01269725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
21 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
15 Dec 2022 PSC01 Notification of Michael Aubrey Niall Kirkpatrick as a person with significant control on 6 April 2016
14 Dec 2022 PSC07 Cessation of Niall Kirkpatrick as a person with significant control on 14 December 2022
07 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
07 Dec 2022 CH01 Director's details changed for Mr Stephen Johnson on 3 December 2022
15 Nov 2022 PSC01 Notification of Niall Kirkpatrick as a person with significant control on 6 April 2016
14 Nov 2022 PSC01 Notification of Janice Piercy Kirkpatrick as a person with significant control on 6 April 2016
14 Nov 2022 PSC07 Cessation of Janice Piercy Kirkpatrick as a person with significant control on 18 December 2017
14 Nov 2022 PSC07 Cessation of Janice Piercy Kirkpatrick as a person with significant control on 18 December 2017
06 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
13 Jan 2022 MR04 Satisfaction of charge 1 in full
13 Jan 2022 MR04 Satisfaction of charge 2 in full
13 Jan 2022 MR04 Satisfaction of charge 3 in full
17 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
08 Nov 2021 AP01 Appointment of Mr Mark Stephen Johnson as a director on 1 November 2021
08 Nov 2021 AP01 Appointment of Mr Richard Michael Johnson as a director on 1 November 2021
08 Nov 2021 TM01 Termination of appointment of Janice Piercy Kirkpatrick as a director on 19 February 2021
08 Nov 2021 TM02 Termination of appointment of Janice Piercy Kirkpatrick as a secretary on 19 February 2021
06 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
09 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
13 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with no updates
17 Dec 2019 PSC01 Notification of Stephen Johnson as a person with significant control on 6 April 2016
26 Nov 2019 AD01 Registered office address changed from Bury Manor Estate, Wick, Bristol Bury Manor Estate Woodcroft Lane Wick Bristol BS30 5SH England to Bury Manor Estate Woodcroft Lane Wick Bristol BS30 5SH on 26 November 2019