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MERIDIAN CAPITAL INVESTMENTS LIMITED

Company number 07659972

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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)
28 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
14 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
22 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
01 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
02 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
02 Mar 2022 CS01 Confirmation statement made on 30 September 2021 with no updates
21 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
25 Jan 2021 AA Accounts for a dormant company made up to 30 June 2020
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
17 Jun 2020 PSC01 Notification of Joseph Lopez Encarnacion as a person with significant control on 16 June 2020
16 Jun 2020 TM01 Termination of appointment of Roelph Tomas Villanueva as a director on 16 June 2020
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 1,000
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
21 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
08 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
25 Oct 2018 AP01 Appointment of Mr Roelph Tomas Villanueva as a director on 16 October 2018
12 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
26 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
11 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 3
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 3
09 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014