MERIDIAN PHARMA LIMITED

06842822
RELANS 1ST FLOOR 65-67 WEMBLEY HILL ROAD WEMBLEY HA9 8DP

Documents

Documents
Date Category Description Pages
30 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2024 accounts Annual Accounts 9 Buy now
28 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Oct 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2023 gazette Gazette Notice Compulsory 1 Buy now
23 Jan 2023 accounts Annual Accounts 12 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2022 officers Termination of appointment of director (Vivienne Patricia Tanna) 1 Buy now
14 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2022 officers Termination of appointment of director (Rohit Tanna) 1 Buy now
14 Feb 2022 officers Termination of appointment of director (Divya Tanna) 1 Buy now
14 Feb 2022 officers Termination of appointment of director (Asha Rohit Tanna) 1 Buy now
14 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2022 officers Appointment of director (Mr Rajnish Patel) 2 Buy now
14 Feb 2022 officers Appointment of secretary (Mrs Priti Patel) 2 Buy now
14 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2022 accounts Annual Accounts 12 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 officers Termination of appointment of secretary (New Bond Street Registrars Limited) 1 Buy now
02 Oct 2020 accounts Annual Accounts 12 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 11 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 officers Change of particulars for corporate secretary (New Bond Street Registrars Limited) 1 Buy now
19 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 11 Buy now
24 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 12 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2017 officers Change of particulars for director (Mrs Vivienne Patricia Tanna) 2 Buy now
15 May 2017 officers Change of particulars for director (Mr Rohit Tanna) 2 Buy now
15 May 2017 officers Change of particulars for director (Mr Divya Tanna) 2 Buy now
15 May 2017 officers Change of particulars for director (Mrs Asha Rohit Tanna) 2 Buy now
28 Oct 2016 officers Appointment of corporate secretary (New Bond Street Registrars Limited) 2 Buy now
28 Oct 2016 officers Termination of appointment of secretary (Bond Street Registrars Limited) 1 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
15 Mar 2016 annual-return Annual Return 7 Buy now
06 Aug 2015 accounts Annual Accounts 4 Buy now
24 Mar 2015 annual-return Annual Return 7 Buy now
15 Oct 2014 accounts Annual Accounts 4 Buy now
08 Apr 2014 annual-return Annual Return 7 Buy now
19 Aug 2013 accounts Annual Accounts 5 Buy now
12 Apr 2013 annual-return Annual Return 7 Buy now
29 Jan 2013 officers Appointment of corporate secretary (Bond Street Registrars Limited) 2 Buy now
29 Jan 2013 officers Termination of appointment of secretary (Portland Registrars Limited) 1 Buy now
10 Jan 2013 accounts Annual Accounts 6 Buy now
02 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Apr 2012 accounts Annual Accounts 6 Buy now
17 Apr 2012 annual-return Annual Return 8 Buy now
25 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
25 Jan 2012 capital Return of Allotment of shares 4 Buy now
25 Jan 2012 resolution Resolution 1 Buy now
16 Dec 2011 officers Appointment of director (Mrs Vivienne Patricia Tanna) 2 Buy now
16 Dec 2011 officers Appointment of director (Mr Divya Tanna) 2 Buy now
16 Dec 2011 officers Appointment of director (Mrs Asha Tanna) 2 Buy now
16 Dec 2011 officers Appointment of director (Mr Rohit Tanna) 2 Buy now
16 Dec 2011 officers Termination of appointment of director (David Sinanan) 1 Buy now
16 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
13 Jun 2011 accounts Annual Accounts 6 Buy now
23 Mar 2011 annual-return Annual Return 4 Buy now
23 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2010 accounts Annual Accounts 6 Buy now
14 Jul 2010 officers Change of particulars for corporate secretary (Portland Registrars Limited) 2 Buy now
03 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2010 annual-return Annual Return 4 Buy now
19 Mar 2010 officers Change of particulars for corporate secretary (Portland Registrars Limited) 2 Buy now
13 May 2009 resolution Resolution 1 Buy now
06 May 2009 officers Director appointed mr david sinanan 2 Buy now
06 May 2009 officers Secretary appointed portland registrars LIMITED 1 Buy now
11 Mar 2009 officers Appointment terminated director ian dunsford 1 Buy now
11 Mar 2009 incorporation Incorporation Company 19 Buy now