MERIDIAN SERVICES LTD

Company number 05234273



Company Documents

DateDescriptionView / Download
30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018View PDF
27/09/1827 September 2018CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATESView PDF
30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017View PDF
26/09/1726 September 2017CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATESView PDF
30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016View PDF
21/09/1621 September 2016CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATESView PDF
30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015View PDF
26/09/1526 September 2015Annual return made up to 17 September 2015 with full list of shareholdersView PDF
02/07/152 July 2015COMPANY NAME CHANGED DUZZET PRODUCTIONS LIMITED
CERTIFICATE ISSUED ON 02/07/15
View PDF
30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014View PDF
17/09/1417 September 2014Annual return made up to 17 September 2014 with full list of shareholdersView PDF
30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013View PDF
17/09/1317 September 2013Annual return made up to 17 September 2013 with full list of shareholdersView PDF
29/10/1229 October 2012Annual return made up to 17 September 2012 with full list of shareholdersView PDF
30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012View PDF
04/10/114 October 2011Annual return made up to 17 September 2011 with full list of shareholdersView PDF
30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011View PDF
30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010View PDF
27/09/1027 September 2010Annual return made up to 17 September 2010 with full list of shareholdersView PDF
26/09/1026 September 2010DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DOUGLAS WATSON / 17/09/2010View PDF
30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009View PDF
19/09/0919 September 2009RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERSView PDF


30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008View PDF
29/09/0829 September 2008LOCATION OF DEBENTURE REGISTERView PDF
29/09/0829 September 2008REGISTERED OFFICE CHANGED ON 29/09/08 FROM: GISTERED OFFICE CHANGED ON 29/09/2008 FROM 18 GUILDFORD GROVE LONDON SE10 8JTView PDF
29/09/0829 September 2008LOCATION OF REGISTER OF MEMBERSView PDF
29/09/0829 September 2008RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERSView PDF
15/10/0715 October 2007RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERSView PDF
30/09/0730 September 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07View PDF
30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06View PDF
19/09/0619 September 2006RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERSView PDF
22/08/0622 August 2006DIRECTOR'S PARTICULARS CHANGEDView PDF
17/07/0617 July 2006DIRECTOR'S PARTICULARS CHANGEDView PDF
23/06/0623 June 2006REGISTERED OFFICE CHANGED ON 23/06/06 FROM: G OFFICE CHANGED 23/06/06 18 GUILDFORD GROVE GREENWICH LONDON SE10 8JTView PDF
23/06/0623 June 2006NEW SECRETARY APPOINTEDView PDF
13/06/0613 June 2006REGISTERED OFFICE CHANGED ON 13/06/06 FROM: G OFFICE CHANGED 13/06/06 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DGView PDF
13/06/0613 June 2006SECRETARY RESIGNEDView PDF
16/05/0616 May 2006REGISTERED OFFICE CHANGED ON 16/05/06 FROM: G OFFICE CHANGED 16/05/06 CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DGView PDF
28/02/0628 February 2006REGISTERED OFFICE CHANGED ON 28/02/06 FROM: G OFFICE CHANGED 28/02/06 BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AAView PDF
31/10/0531 October 2005RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERSView PDF
30/09/0530 September 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05View PDF
07/10/047 October 2004NEW DIRECTOR APPOINTEDView PDF
07/10/047 October 2004DIRECTOR RESIGNEDView PDF
17/09/0417 September 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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