MERIDIAN CONTROL SYSTEMS LTD filing history - Find and update company information

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MERIDIAN CONTROL SYSTEMS LTD

Company number 08807815

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Sep 2021	CH01	Director's details changed for Mr Clayton Standing on 22 September 2021	View PDF Director's details changed for Mr Clayton Standing on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	PSC04	Change of details for Mr Clayton Standing as a person with significant control on 22 September 2021	View PDF Change of details for Mr Clayton Standing as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
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	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	CH01	Director's details changed for Mr Clayton Standing on 22 December 2015	View PDF Director's details changed for Mr Clayton Standing on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	CH01	Director's details changed for Mr Clayton Standing on 16 September 2015	View PDF Director's details changed for Mr Clayton Standing on 16 September 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
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	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 9 December 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)

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