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Dato Capital United Kingdom

Meridian Integrated Systems LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-03-31
Trade Debtors£188,980 -3.86%
Employees£12 0%
Total assets£199,072 +8.66%

PERSONNEL VETTING SERVICES LIMITED

Details

Company type Private Limited Company
Company Number 02984537
Record last updated Friday, March 28, 2025 6:49:17 AM UTC
Postal Code WS9 0NF

Charts

Visits

MERIDIAN INTEGRATED SYSTEMS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-92024-82025-12025-22025-3012

Directors

Document Type Publication date Download link
Registry Mar 3, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 4, 2013 Annual return Annual return
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Oct 31, 2012 Annual return Annual return
Financials Dec 14, 2011 Annual accounts Annual accounts
Registry Nov 7, 2011 Annual return Annual return
Registry Mar 8, 2011 Company name change Company name change
Registry Mar 8, 2011 Change of name certificate Change of name certificate
Registry Mar 8, 2011 Company name change Company name change
Registry Mar 1, 2011 Change of name 10 Change of name 10
Registry Mar 1, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Nov 4, 2010 Annual return Annual return
Registry Dec 9, 2009 Annual return 2984... Annual return 2984...
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Change of particulars for director 2984... Change of particulars for director 2984...
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Nov 25, 2008 Annual return Annual return
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Nov 9, 2007 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jul 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 14, 2007 Notice of change of directors or secretaries or in their particulars 2984... Notice of change of directors or secretaries or in their particulars 2984...
Registry Nov 24, 2006 Annual return Annual return
Financials Nov 14, 2006 Annual accounts Annual accounts
Registry Aug 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 20, 2005 Annual return Annual return
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry May 19, 2005 Memorandum of association Memorandum of association
Registry May 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 2004 Annual return Annual return
Financials Sep 20, 2004 Annual accounts Annual accounts
Registry Oct 31, 2003 Annual return Annual return
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Oct 10, 2003 Resignation of a director Resignation of a director
Registry Sep 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 13, 2002 Annual accounts Annual accounts
Registry Oct 29, 2002 Annual return Annual return
Registry Oct 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 29, 2001 Annual return Annual return
Registry Dec 18, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 13, 2000 Annual return Annual return
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry Sep 22, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 10, 2000 Appointment of a director Appointment of a director
Registry Aug 1, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 2000 Change in situation or address of registered office 2984... Change in situation or address of registered office 2984...
Financials Nov 3, 1999 Annual accounts Annual accounts
Registry Oct 25, 1999 Annual return Annual return
Registry Oct 22, 1998 Annual return 2984... Annual return 2984...
Financials Jun 17, 1998 Annual accounts Annual accounts
Registry May 14, 1998 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 28, 1997 Annual return Annual return
Financials Jun 11, 1997 Annual accounts Annual accounts
Registry Nov 9, 1996 Annual return Annual return
Financials Jul 16, 1996 Annual accounts Annual accounts
Registry Feb 29, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 20, 1995 Annual return Annual return
Registry Aug 31, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 28, 1994 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Oct 28, 1994 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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