MERIDIAN INTEGRATED SYSTEMS LTD - FREE financial data

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Name:	MERIDIAN INTEGRATED SYSTEMS LTD MERIDIAN INTEGRATED SYSTEMS LIMITED
Address:	BIRCH HOUSE BIRCH LANE BUSINESS PARK, BIRCH LANE, STONNALL, UNITED KINGDOM, WS9 0NF
Incorporation Date:	1994-10-28

Company status: Active

Company Documents

date	name	form type
2023-01-11	REGISTERED OFFICE CHANGED ON 11/01/2023 FROMPARK BUSINESS CENTREHASTINGWOOD PARKWOOD LANEBIRMINGHAMB24 9QR	AD01
2022-04-07	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES	CS01
2022-06-07	31/03/22 TOTAL EXEMPTION FULL	AA
2021-05-11	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES	CS01
2021-06-25	31/03/21 TOTAL EXEMPTION FULL	AA
2020-03-31	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES	CS01
2020-07-27	31/03/20 TOTAL EXEMPTION FULL	AA
2019-11-26	05/11/19 STATEMENT OF CAPITAL GBP 100170	SH01
2019-11-26	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2019-10-10	31/03/19 TOTAL EXEMPTION FULL	AA
2019-04-04	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES	CS01
2018-04-06	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES	CS01
2018-11-06	31/03/18 TOTAL EXEMPTION FULL	AA
2017-07-04	31/03/17 TOTAL EXEMPTION FULL	AA
2017-04-04	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	CS01
2016-05-17	31/03/16 FULL LIST	AR01
2016-10-28	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-04-07	31/03/15 FULL LIST	AR01
2015-03-12	31/01/15 STATEMENT OF CAPITAL GBP 391	SH06
2015-12-04	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-06-02	31/03/14 FULL LIST	AR01
2014-12-19	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-04-04	31/03/13 FULL LIST	AR01
2013-12-20	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-10-31	24/10/12 FULL LIST	AR01
2012-12-21	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-11-07	24/10/11 FULL LIST	AR01
2011-12-14	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-03-08	COMPANY NAME CHANGED PERSONNEL VETTING SERVICES LIMITEDCERTIFICATE ISSUED ON 08/03/11	CERTNM
2011-03-01	CHANGE OF NAME 21/02/2011	RES15
2011-03-01	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2010-11-04	24/10/10 FULL LIST	AR01
2010-12-02	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-12-09	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR SIMPSON / 02/10/2009	CH01
2009-11-03	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-12-09	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SIMPSON / 02/10/2009	CH01
2009-12-09	24/10/09 FULL LIST	AR01
2008-07-04	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-11-25	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS	363a
2007-06-14	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2007-10-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-11-09	RETURN MADE UP TO 24/10/07; CHANGE OF MEMBERS	363s
2007-07-18	DIRECTOR'S PARTICULARS CHANGED	288c
2006-08-04	AD 06/07/06---------£ SI [email protected]=106£ IC 395/501	88(2)R
2006-11-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-11-24	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS	363s
2005-05-19	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2005-09-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2005-12-20	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS	363s
2005-05-19	AD 04/11/04---------£ SI [email protected]=174£ IC 221/395	88(2)R
2004-12-01	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS	363s
2004-09-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2003-10-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2003-10-31	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS	363s
2003-10-10	DIRECTOR RESIGNED	288b
2002-10-29	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS	363s
2002-10-04	REGISTERED OFFICE CHANGED ON 04/10/02 FROM:CENTRO HOUSE16 SUMMER LANEBIRMINGHAMWEST MIDLANDS B19 3RZ	287
2002-12-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2001-10-29	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS	363s
2001-11-01	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	AA