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MERIDIAN CONTROL SYSTEMS LTD

Company number 08807815

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Company Results (links open in a new window)
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)
08 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Feb 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
23 Dec 2015 CH01 Director's details changed for Mr Clayton Standing on 22 December 2015
17 Sep 2015 CH01 Director's details changed for Mr Clayton Standing on 16 September 2015
20 May 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
30 Dec 2014 AD01 Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom to Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT on 30 December 2014
29 Dec 2014 SH01 Statement of capital following an allotment of shares on 9 December 2014
  • GBP 100
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2013 AP01 Appointment of Mr Clayton Standing as a director
10 Dec 2013 AA01 Current accounting period shortened from 31 December 2014 to 31 March 2014
09 Dec 2013 TM01 Termination of appointment of Osker Heiman as a director
09 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-09
  • GBP 1