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MERIDIAN BUSINESS SUPPORT GROUP LIMITED - Part First Floor (Right Wing), Dakota House Concord Business Park, Threapwood Road, Manchester, M22 0RR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05421542
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Part First Floor (Right Wing), Dakota House Concord Business Park
- Threapwood Road
- Manchester
- M22 0RR
- England Part First Floor (Right Wing), Dakota House Concord Business Park, Threapwood Road, Manchester, M22 0RR, England UK
Management
- Geschäftsführung
- BARROWCLIFFE, Jeanette
- SKELTON, Derek
- Prokuristen
- BARROWCLIFFE, Jeanette
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.04.2005
- Alter der Firma 2005-04-12 19 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Mark Mitchell
- -
- -
- Moc 2021 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MERIDIAN BUSINESS SUPPORT GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-04-12
- Jahresmeldung
- Fälligkeit: 2022-03-17
- Letzte Einreichung: 2021-03-03
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MERIDIAN BUSINESS SUPPORT GROUP LIMITED Firmenbeschreibung
- MERIDIAN BUSINESS SUPPORT GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05421542. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.04.2005 registriert. MERIDIAN BUSINESS SUPPORT GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MERIDIAN BUSINESS SUPPORT GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.04.2013.Die Firma kann schriftlich über Part First Floor (Right Wing), Dakota House Concord Business Park erreicht werden.
Jetzt sichern MERIDIAN BUSINESS SUPPORT GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Meridian Business Support Group Limited - Part First Floor (Right Wing), Dakota House Concord Business Park, Threapwood Road, Manchester, M22 0RR, Grossbritannien
- 2005-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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capital-cancellation-shares (2021-12-14) - SH06
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capital-alter-shares-redemption-statement-of-capital (2021-03-14) - SH02
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cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
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confirmation-statement-with-updates (2021-03-05) - CS01
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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change-to-a-person-with-significant-control (2021-03-04) - PSC04
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confirmation-statement-with-updates (2021-03-03) - CS01
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capital-alter-shares-redemption-statement-of-capital (2021-01-25) - SH02
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capital-variation-of-rights-attached-to-shares (2021-11-14) - SH10
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capital-name-of-class-of-shares (2021-11-14) - SH08
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resolution (2021-11-14) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-11-04) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-04) - PSC07
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memorandum-articles (2021-11-14) - MA
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
-
resolution (2021-12-18) - RESOLUTIONS
-
memorandum-articles (2021-12-18) - MA
-
capital-name-of-class-of-shares (2021-11-15) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-24) - RP04CS01
-
cessation-of-a-person-with-significant-control (2021-06-14) - PSC07
-
resolution (2021-06-25) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-06-14) - TM01
-
accounts-with-accounts-type-group (2021-06-29) - AA
-
capital-return-purchase-own-shares (2021-07-26) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-22) - AD01
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capital-cancellation-shares (2021-06-26) - SH06
keyboard_arrow_right 2020
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legacy (2020-03-11) - CAP-SS
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resolution (2020-03-11) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-14) - CS01
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accounts-with-accounts-type-group (2020-08-26) - AA
-
capital-alter-shares-redemption-statement-of-capital (2020-08-14) - SH02
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capital-statement-capital-company-with-date-currency-figure (2020-04-20) - SH19
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capital-cancellation-shares (2020-12-17) - SH06
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legacy (2020-03-11) - SH20
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change-person-director-company-with-change-date (2020-12-07) - CH01
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change-to-a-person-with-significant-control (2020-12-07) - PSC04
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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resolution (2020-12-19) - RESOLUTIONS
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resolution (2020-12-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-12-17) - SH03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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capital-return-purchase-own-shares (2019-02-25) - SH03
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capital-cancellation-shares-by-plc (2019-03-04) - SH07
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confirmation-statement-with-updates (2019-04-12) - CS01
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resolution (2019-02-25) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-25) - CS01
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resolution (2019-12-19) - RESOLUTIONS
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reregistration-public-to-private-company (2019-12-09) - RR02
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certificate-re-registration-public-limited-company-to-private (2019-12-09) - CERT10
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re-registration-memorandum-articles (2019-12-09) - MAR
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accounts-with-accounts-type-group (2019-06-14) - AA
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resolution (2019-12-09) - RESOLUTIONS
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-24) - MR04
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accounts-with-accounts-type-group (2018-06-29) - AA
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confirmation-statement-with-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-04-04) - SH03
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resolution (2017-04-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-26) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
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capital-cancellation-shares-by-plc (2017-04-04) - SH07
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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capital-return-purchase-own-shares (2016-08-08) - SH03
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accounts-with-accounts-type-group (2016-06-28) - AA
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resolution (2016-08-08) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2016-08-30) - SH07
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01
keyboard_arrow_right 2015
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resolution (2015-12-23) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2015-12-23) - SH07
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capital-return-purchase-own-shares (2015-12-23) - SH03
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capital-alter-shares-redemption-statement-of-capital (2015-11-19) - SH02
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accounts-with-accounts-type-group (2015-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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capital-alter-shares-redemption-statement-of-capital (2015-02-17) - SH02
keyboard_arrow_right 2014
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capital-alter-shares-redemption-statement-of-capital (2014-07-15) - SH02
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accounts-with-accounts-type-group (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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accounts-with-accounts-type-group (2013-07-04) - AA
-
capital-alter-shares-redemption-statement-of-capital (2013-10-08) - SH02
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resolution (2013-10-21) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2013-10-21) - SH07
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capital-return-purchase-own-shares (2013-10-28) - SH03
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appoint-person-director-company-with-name (2013-12-05) - AP01
keyboard_arrow_right 2012
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capital-cancellation-shares-by-plc (2012-11-30) - SH07
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resolution (2012-11-30) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-11-30) - SH03
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accounts-with-accounts-type-group (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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miscellaneous (2012-01-17) - MISC
keyboard_arrow_right 2011
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resolution (2011-08-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-08-05) - SH03
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resolution (2011-07-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-07-07) - SH03
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accounts-with-accounts-type-group (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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legacy (2011-05-31) - MG02
keyboard_arrow_right 2010
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resolution (2010-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
-
resolution (2010-03-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-03-15) - SH03
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capital-allotment-shares (2010-01-31) - SH01
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resolution (2010-01-31) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-14) - 169
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resolution (2009-01-14) - RESOLUTIONS
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legacy (2009-04-22) - 363a
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
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accounts-with-accounts-type-group (2009-07-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-09) - AA
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legacy (2008-05-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-17) - 363a
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legacy (2007-06-08) - 88(2)R
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accounts-with-accounts-type-group (2007-07-23) - AA
keyboard_arrow_right 2006
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legacy (2006-06-06) - 363s
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legacy (2006-04-12) - 395
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legacy (2006-04-07) - 395
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legacy (2006-03-02) - 225
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accounts-with-accounts-type-group (2006-07-28) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-25) - 122
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legacy (2005-08-19) - 288b
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legacy (2005-08-19) - 287
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legacy (2005-08-19) - 288a
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legacy (2005-05-23) - 288a
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resolution (2005-08-25) - RESOLUTIONS
-
legacy (2005-05-23) - 287
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legacy (2005-05-23) - 288b
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incorporation-company (2005-04-12) - NEWINC
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legacy (2005-08-13) - 395
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legacy (2005-08-25) - 123
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legacy (2005-08-25) - 88(2)R
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statement-of-affairs (2005-08-25) - SA
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legacy (2005-09-16) - 288a
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resolution (2005-10-17) - RESOLUTIONS
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legacy (2005-10-17) - 43(3)
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re-registration-memorandum-articles (2005-10-17) - MAR
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auditors-statement (2005-10-17) - AUDS
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accounts-balance-sheet (2005-10-17) - BS
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legacy (2005-10-17) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2005-10-17) - CERT5
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auditors-report (2005-10-17) - AUDR