MERIDIAN AUDIO VISUAL LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-06-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-05-19 update statutory_documents 28/02/23 UNAUDITED ABRIDGED
2023-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES
2022-09-07 delete address MERIDIAN WEST DIAMOND TERRACE GREENWICH LONDON SE10 8QN
2022-09-07 insert address 16 HUMBER ROAD BLACKHEATH LONDON ENGLAND SE3 7LT
2022-09-07 update registered_address
2022-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM MERIDIAN WEST DIAMOND TERRACE GREENWICH LONDON SE10 8QN
2022-08-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-08-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-08-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-07-27 update statutory_documents 28/02/22 UNAUDITED ABRIDGED
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-08-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-07-12 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-11-19 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-28 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-27 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2015-11-30 => 2017-02-28
2017-11-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-10-03 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-09-07 update account_ref_day 30 => 28
2017-09-07 update account_ref_month 11 => 2
2017-09-07 update accounts_next_due_date 2017-08-31 => 2017-11-30
2017-08-15 update statutory_documents PREVEXT FROM 30/11/2016 TO 28/02/2017
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-31 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-23 => 2016-03-23
2016-05-13 update returns_next_due_date 2016-04-20 => 2017-04-20
2016-04-14 update statutory_documents 23/03/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-27 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-23 => 2015-03-23
2015-05-07 update returns_next_due_date 2015-04-20 => 2016-04-20
2015-04-22 update statutory_documents 23/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-01-31 => 2013-11-30
2015-01-07 update accounts_next_due_date 2015-01-28 => 2015-08-31
2014-12-12 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-11-07 update account_ref_day 31 => 30
2014-11-07 update account_ref_month 1 => 11
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-01-28
2014-10-28 update statutory_documents PREVSHO FROM 31/01/2014 TO 30/11/2013
2014-05-07 update returns_last_madeup_date 2013-03-23 => 2014-03-23
2014-05-07 update returns_next_due_date 2014-04-20 => 2015-04-20
2014-04-17 update statutory_documents 23/03/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-07-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-25 update returns_last_madeup_date 2012-03-23 => 2013-03-23
2013-06-25 update returns_next_due_date 2013-04-20 => 2014-04-20
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-18 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-04-15 update statutory_documents 23/03/13 FULL LIST
2012-06-20 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-04-17 update statutory_documents 23/03/12 FULL LIST
2011-09-30 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-03-25 update statutory_documents 23/03/11 FULL LIST
2010-08-18 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-04-16 update statutory_documents 23/03/10 FULL LIST
2010-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE MORTON WRIGHT / 01/10/2009
2009-10-06 update statutory_documents 31/01/09 TOTAL EXEMPTION FULL
2009-03-31 update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-10-14 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-03-28 update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-29 update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-06-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06
2006-05-15 update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-08 update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-12-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-03-16 update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-04 update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-03-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-29 update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-02-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-26 update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-03-21 update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-03-18 update statutory_documents RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
1998-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-03-25 update statutory_documents RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
1997-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-06-08 update statutory_documents RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
1997-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-03-20 update statutory_documents RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS
1996-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-03-13 update statutory_documents RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
1995-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-03-25 update statutory_documents RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS
1993-04-14 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-03-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION