MEADEDGE LIMITED
| Status | ACTIVE |
| Company No. | 07702096 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2011 |
| Age | 12 years, 9 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
MEADEDGE LIMITED is an active private limited company with number 07702096. It was incorporated 12 years, 9 months, 26 days ago, on 12 July 2011. The company address is Office 5 The Round House Office 5 The Round House, East Grinstead, RH19 2EN, England.
Company Fillings
Change to a person with significant control
Date: 24 Apr 2024
Action Date: 24 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Laszlo Magyari
Change date: 2024-04-24
Documents
Confirmation statement with no updates
Date: 27 Feb 2024
Action Date: 10 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-10
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 15 Feb 2023
Action Date: 10 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-10
Documents
Change person director company with change date
Date: 16 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Laszlo Magyari
Change date: 2022-08-15
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2022
Action Date: 10 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-10
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 17 Feb 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Address
Type: AD01
New address: Office 5 the Round House Dormans Park Road East Grinstead RH19 2EN
Old address: 22 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ
Change date: 2021-02-17
Documents
Change person director company with change date
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Laszlo Magyari
Change date: 2020-07-09
Documents
Accounts with accounts type micro entity
Date: 22 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2020
Action Date: 10 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-10
Documents
Accounts with accounts type micro entity
Date: 24 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 07 Mar 2019
Action Date: 10 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-10
Documents
Accounts with accounts type micro entity
Date: 16 Feb 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 12 Feb 2018
Action Date: 10 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-10
Documents
Termination secretary company with name termination date
Date: 01 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Orsolya Meszaros
Termination date: 2018-01-31
Documents
Change person director company with change date
Date: 05 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Laszlo Magyari
Change date: 2017-06-01
Documents
Accounts with accounts type micro entity
Date: 10 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 10 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-10
Documents
Accounts with accounts type dormant
Date: 09 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2016
Action Date: 10 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-10
Documents
Appoint person secretary company with name date
Date: 23 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-11-01
Officer name: Miss Orsolya Meszaros
Documents
Termination director company with name termination date
Date: 16 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gyula Laczko
Termination date: 2015-03-01
Documents
Appoint person director company with name date
Date: 19 Feb 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-19
Officer name: Mr Gyula Laczko
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2015
Action Date: 10 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-10
Documents
Termination director company with name termination date
Date: 10 Feb 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-10
Officer name: Cecilia Orsolya Gyorffy-Villam
Documents
Change person director company with change date
Date: 10 Feb 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-10
Officer name: Mr Laszo Magyari
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2015
Action Date: 29 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-29
New address: 22 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ
Old address: 242 2 Lansdowne Row London W1J 6HL
Documents
Appoint person director company with name date
Date: 28 Jan 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-21
Officer name: Mr Laszo Magyari
Documents
Termination director company with name termination date
Date: 28 Jan 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Charles Sturgeon
Termination date: 2015-01-21
Documents
Appoint person director company with name date
Date: 26 Nov 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Cecilia Orsolya Gyorffy-Villam
Appointment date: 2014-11-25
Documents
Termination director company with name termination date
Date: 04 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-01
Officer name: Cecilia Orsolya Gyorffy-Villam
Documents
Accounts with accounts type dormant
Date: 13 Aug 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Appoint person director company with name date
Date: 19 Jul 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-18
Officer name: Ms Cecilia Orsolya Gyorffy-Villam
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2014
Action Date: 12 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-12
Documents
Change registered office address company with date old address
Date: 11 Jul 2014
Action Date: 11 Jul 2014
Category: Address
Type: AD01
Old address: Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales
Change date: 2014-07-11
Documents
Termination director company with name
Date: 11 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ceri John
Documents
Appoint person director company with name
Date: 11 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Charles Sturgeon
Documents
Accounts with accounts type dormant
Date: 30 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2013
Action Date: 12 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-12
Documents
Accounts with accounts type dormant
Date: 09 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2012
Action Date: 12 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-12
Documents
Change registered office address company with date old address
Date: 05 Aug 2012
Action Date: 05 Aug 2012
Category: Address
Type: AD01
Old address: 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales
Change date: 2012-08-05
Documents
Some Companies
2 CRANHURST ROAD,LONDON,NW2 4LN
| Number: | 11888140 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HIGHLAND MEDICAL SERVICES (UK) LIMITED
43 BANNER CROSS ROAD,SHEFFIELD,S11 9HQ
| Number: | 07991100 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1,BIRMINGHAM,B9 4PW
| Number: | 11386265 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROSLYNS ACCOUNTANTS,SHEFFIELD,S9 4WG
| Number: | 11313664 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
32 MULBERRY WAY,DONCASTER,DN3 3UE
| Number: | 04744967 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUNNINGDALE (RYTON) MANAGEMENT LIMITED
CHEVIOT HOUSE,NEWCASTLE UPON TYNE,NE3 2ER
| Number: | 04460917 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |