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MERIDIAN CARE SERVICES LIMITED

Company number 10241931

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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)
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-17 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AD01	Registered office address changed from Unit 5B Ground Floor Longcross Court Newport Road Cardiff CF24 0AD Wales to Unit 9 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HD on 29 November 2019	View PDF Registered office address changed from Unit 5B Ground Floor Longcross Court Newport Road Cardiff CF24 0AD Wales to Unit 9 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HD on 29 November 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	CH01	Director's details changed for Mr Darrem Stapelberg on 31 October 2019	View PDF Director's details changed for Mr Darrem Stapelberg on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AP03	Appointment of Mr Lee Peach as a secretary on 30 October 2019	View PDF Appointment of Mr Lee Peach as a secretary on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	AP01	Appointment of Mr Darrem Stapelberg as a director on 30 October 2019	View PDF Appointment of Mr Darrem Stapelberg as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	PSC04	Change of details for Mr Ravinder Singh Bains as a person with significant control on 17 June 2019	View PDF Change of details for Mr Ravinder Singh Bains as a person with significant control on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	PSC04	Change of details for Mr Ravinder Singh Bains as a person with significant control on 17 June 2019	View PDF Change of details for Mr Ravinder Singh Bains as a person with significant control on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	CH01	Director's details changed for Mr Ravinder Singh Bains on 17 June 2019	View PDF Director's details changed for Mr Ravinder Singh Bains on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-14 - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC01	Notification of Ravinder Singh Bains as a person with significant control on 21 June 2016	View PDF Notification of Ravinder Singh Bains as a person with significant control on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AA01	Current accounting period extended from 30 June 2017 to 31 August 2017	View PDF Current accounting period extended from 30 June 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09 - link opens in a new window - 3 pages (3 pages)

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