MERIDIAN SECRETARIES LTD
Active - Accounts Filed
General Information
NAME
MERIDIAN SECRETARIES LTD
COMPANY NUMBER
08719773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT1 2JW
1st Floor 8 Bridle Close
Kingston Upon Thames
Surrey
KT1 2JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERIDIAN SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIDIAN SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIDIAN SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
07/10/2013 - Present (11 years and 2 months) Born in Feb 1938 |
Resigned | Director |
Current: 2 Past: 356 |
View Report |
|
07/10/2013 - 24/11/2017 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/11/2017 - Present (7years) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Board Member Kamaljeet Sonia Kaur Dhesi (912339212) Appointed |
| 24/04/2019 | Anthony Curran (924057152) has left the board |
| 24/04/2019 | Anthony Curran (903275140) has left the board |
| 24/04/2019 | New Company Secretary Kamaljeet Sonia Kaur Dhesi (925768471) Appointed |
| 03/01/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 11/06/2018 | Change in Reg. Office |
| 16/02/2018 | New Accounts filed |
| 29/11/2017 | Paul Roger Dudley Hodgkinson (918185550) has left the board |
| 29/11/2017 | Paul Roger Dudley Hodgkinson (913962113) has left the board |
| 29/11/2017 | New Company Secretary Anthony Curran (924057152) Appointed |
| 29/11/2017 | New Board Member Anthony Curran (903275140) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 10/11/2014 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 16/10/2013 | Paul Roger Dudley Hodgkinson (918185549) has left the board |
| 16/10/2013 | New Board Member Paul Roger Dudley Hodgkinson (913962113) Appointed |
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