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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
View PDF ( Confirmation statement made on 9 December 2017 with no updates - link opens in a new window ) (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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
View PDF ( Total exemption small company accounts made up to 31 March 2014 - link opens in a new window ) (6 pages)
12 Dec 2013 AP01 Appointment of Mr Clayton Standing as a director
View PDF ( Appointment of Mr Clayton Standing as a director - link opens in a new window ) (2 pages)
10 Dec 2013 AA01 Current accounting period shortened from 31 December 2014 to 31 March 2014
View PDF ( Current accounting period shortened from 31 December 2014 to 31 March 2014 - link opens in a new window ) (1 page)
09 Dec 2013 TM01 Termination of appointment of Osker Heiman as a director
View PDF ( Termination of appointment of Osker Heiman as a director - link opens in a new window ) (1 page)
09 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-09
  • GBP 1
View PDF ( Incorporation
Statement of capital on 2013-12-09
  • GBP 1
- link opens in a new window )
(20 pages)