MERIDIAN TECHNIQUE LIMITED

03478202
EPSILON HOUSE ENTERPRISE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON SO16 7NS

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 13 Buy now
10 Apr 2024 officers Termination of appointment of director (Wilfried Vancraen) 1 Buy now
10 Apr 2024 officers Appointment of director (Carla Van Steenbergen) 2 Buy now
21 Mar 2024 officers Appointment of director (Brigitte Barbara Veithen) 2 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 13 Buy now
05 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Mar 2023 accounts Annual Accounts 12 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 accounts Annual Accounts 12 Buy now
01 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
19 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 83 Buy now
05 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2020 accounts Annual Accounts 24 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 24 Buy now
12 Feb 2019 officers Termination of appointment of director (Philip Martin Hudson) 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2018 accounts Annual Accounts 24 Buy now
06 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2017 accounts Annual Accounts 24 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 8 Buy now
08 Jan 2016 officers Appointment of director (Philip Hudson) 3 Buy now
04 Jan 2016 annual-return Annual Return 3 Buy now
14 Oct 2015 accounts Annual Accounts 8 Buy now
20 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Dec 2014 annual-return Annual Return 3 Buy now
11 Dec 2014 accounts Annual Accounts 8 Buy now
23 Oct 2014 officers Termination of appointment of secretary (Timothy James Hilton) 1 Buy now
23 Oct 2014 officers Appointment of director (Mr Wilfried Vancraen) 2 Buy now
23 Oct 2014 officers Termination of appointment of director (James Allan Livingston) 1 Buy now
23 Oct 2014 officers Termination of appointment of director (Timothy James Hilton) 1 Buy now
23 Oct 2014 officers Termination of appointment of director (William Stuart Harris) 1 Buy now
23 Oct 2014 officers Termination of appointment of director (John Chambers) 1 Buy now
02 Jan 2014 annual-return Annual Return 9 Buy now
20 Aug 2013 accounts Annual Accounts 10 Buy now
10 May 2013 capital Return of Allotment of shares 4 Buy now
26 Apr 2013 officers Appointment of director (Timothy James Hilton) 3 Buy now
26 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
26 Apr 2013 resolution Resolution 10 Buy now
26 Apr 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Mar 2013 resolution Resolution 4 Buy now
10 Dec 2012 annual-return Annual Return 9 Buy now
29 Nov 2012 accounts Annual Accounts 10 Buy now
05 Jan 2012 annual-return Annual Return 9 Buy now
22 Nov 2011 officers Appointment of director (James Allan Livingston) 3 Buy now
07 Nov 2011 officers Termination of appointment of director (Raymond Abbott) 2 Buy now
03 Aug 2011 accounts Annual Accounts 10 Buy now
16 Dec 2010 annual-return Annual Return 9 Buy now
04 Nov 2010 mortgage Particulars of a mortgage or charge 9 Buy now
04 Nov 2010 mortgage Particulars of a mortgage or charge 8 Buy now
13 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Aug 2010 accounts Annual Accounts 10 Buy now
02 Mar 2010 officers Termination of appointment of director (Christopher Pinner) 1 Buy now
23 Dec 2009 accounts Annual Accounts 10 Buy now
22 Dec 2009 annual-return Annual Return 13 Buy now
22 Dec 2009 officers Change of particulars for director (John Chambers) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Christopher Charles Pinner) 2 Buy now
22 Dec 2009 officers Change of particulars for director (William Stuart Harris) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Raymond James Abbott) 2 Buy now
21 May 2009 resolution Resolution 2 Buy now
23 Dec 2008 annual-return Return made up to 09/12/08; full list of members 10 Buy now
16 Dec 2008 accounts Annual Accounts 9 Buy now
06 Nov 2008 resolution Resolution 3 Buy now
02 Feb 2008 accounts Annual Accounts 9 Buy now
19 Dec 2007 annual-return Return made up to 09/12/07; full list of members 7 Buy now
19 Dec 2007 officers Secretary's particulars changed 1 Buy now
22 Aug 2007 mortgage Particulars of mortgage/charge 6 Buy now
04 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Feb 2007 accounts Annual Accounts 9 Buy now
11 Jan 2007 annual-return Return made up to 09/12/06; full list of members 12 Buy now
06 Jul 2006 capital Ad 20/02/06--------- £ si 12654@1=12654 £ ic 1211184/1223838 3 Buy now
18 Jan 2006 annual-return Return made up to 09/12/05; full list of members 11 Buy now
18 Jan 2006 officers New director appointed 3 Buy now
09 Jan 2006 accounts Annual Accounts 18 Buy now
21 Oct 2005 officers Director resigned 1 Buy now
28 Apr 2005 capital Ad 10/01/05--------- £ si 270@1=270 £ ic 1210914/1211184 2 Buy now
11 Apr 2005 officers Director resigned 1 Buy now
11 Apr 2005 officers Secretary resigned 1 Buy now
11 Apr 2005 officers New secretary appointed 2 Buy now
21 Jan 2005 annual-return Return made up to 09/12/04; full list of members; amend 11 Buy now
30 Dec 2004 accounts Annual Accounts 15 Buy now
29 Dec 2004 annual-return Return made up to 09/12/04; full list of members 11 Buy now
21 Oct 2004 officers New director appointed 2 Buy now
17 Aug 2004 resolution Resolution 32 Buy now
16 Aug 2004 officers Director resigned 1 Buy now
01 Jun 2004 officers Director resigned 1 Buy now
01 Jun 2004 resolution Resolution 31 Buy now
24 Mar 2004 address Registered office changed on 24/03/04 from: 2 venture road chilworth science park southampton hampshire SO16 7NP 1 Buy now
11 Feb 2004 annual-return Return made up to 09/12/03; full list of members 11 Buy now
15 Jan 2004 accounts Annual Accounts 15 Buy now
21 Nov 2003 officers Director resigned 1 Buy now