MERIDIAN COURIERS LLP

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
StatusACTIVE
Company No.OC419021
CategoryLimited Liability Partnership
Incorporated15 Sep 2017
Age6 years, 9 months, 1 day
JurisdictionEngland Wales

SUMMARY

MERIDIAN COURIERS LLP is an active limited liability partnership with number OC419021. It was incorporated 6 years, 9 months, 1 day ago, on 15 September 2017. The company address is 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 07 Jul 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 20 Jun 2023

Action Date: 20 Jun 2023

Category: Confirmation-statement

Type: LLCS01

Made up date: 2023-06-20

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Change corporate member limited liability partnership with name change date

Date: 09 May 2023

Action Date: 02 Nov 2022

Category: Officers

Sub Category: Change

Type: LLCH02

Change date: 2022-11-02

Officer name: Premier Driver Limited

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Confirmation statement with no updates

Date: 12 Jul 2022

Action Date: 30 Jun 2022

Category: Confirmation-statement

Type: LLCS01

Made up date: 2022-06-30

Documents

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Accounts with accounts type total exemption full

Date: 29 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Accounts with accounts type total exemption full

Date: 08 Jul 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 30 Jun 2021

Action Date: 30 Jun 2021

Category: Confirmation-statement

Type: LLCS01

Made up date: 2021-06-30

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Termination member limited liability partnership with name termination date

Date: 05 Nov 2020

Action Date: 20 Aug 2020

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Luke O'callaghan

Termination date: 2020-08-20

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Termination member limited liability partnership with name termination date

Date: 07 Oct 2020

Action Date: 29 Jun 2020

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Ian Margereson

Termination date: 2020-06-29

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Confirmation statement with no updates

Date: 27 Aug 2020

Action Date: 26 Aug 2020

Category: Confirmation-statement

Type: LLCS01

Made up date: 2020-08-26

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Accounts with accounts type total exemption full

Date: 06 Jul 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Termination member limited liability partnership with name termination date

Date: 09 Mar 2020

Action Date: 06 Dec 2019

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2019-12-06

Officer name: Reece Cowling

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Appoint person member limited liability partnership with appointment date

Date: 22 Nov 2019

Action Date: 16 Oct 2019

Category: Officers

Sub Category: Appointments

Type: LLAP01

Appointment date: 2019-10-16

Officer name: Mr Luke O'callaghan

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Appoint person member limited liability partnership with appointment date

Date: 30 Sep 2019

Action Date: 16 Aug 2019

Category: Officers

Sub Category: Appointments

Type: LLAP01

Appointment date: 2019-08-16

Officer name: Mr Reece Cowling

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Appoint person member limited liability partnership with appointment date

Date: 30 Sep 2019

Action Date: 16 Aug 2019

Category: Officers

Sub Category: Appointments

Type: LLAP01

Appointment date: 2019-08-16

Officer name: Mr Ian Margereson

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Termination member limited liability partnership with name termination date

Date: 13 Sep 2019

Action Date: 23 May 2019

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2019-05-23

Officer name: Christopher Williams

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Confirmation statement with no updates

Date: 03 Sep 2019

Action Date: 03 Sep 2019

Category: Confirmation-statement

Type: LLCS01

Made up date: 2019-09-03

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Termination member limited liability partnership with name termination date

Date: 12 Jul 2019

Action Date: 18 May 2019

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2019-05-18

Officer name: Gyokan Muradov

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Accounts with accounts type total exemption full

Date: 17 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Appoint person member limited liability partnership with appointment date

Date: 14 May 2019

Action Date: 16 Apr 2019

Category: Officers

Sub Category: Appointments

Type: LLAP01

Appointment date: 2019-04-16

Officer name: Mr Gyokan Muradov

Documents

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Appoint person member limited liability partnership with appointment date

Date: 14 May 2019

Action Date: 16 Apr 2019

Category: Officers

Sub Category: Appointments

Type: LLAP01

Appointment date: 2019-04-16

Officer name: Mr Christopher Williams

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Termination member limited liability partnership with name termination date

Date: 29 Mar 2019

Action Date: 27 Dec 2018

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2018-12-27

Officer name: Hayden Tubb

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Termination member limited liability partnership with name termination date

Date: 29 Mar 2019

Action Date: 15 Jan 2019

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Benjamin Chilcott

Termination date: 2019-01-15

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Termination member limited liability partnership with name termination date

Date: 13 Mar 2019

Action Date: 02 Jan 2019

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2019-01-02

Officer name: Joshua Puddy

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Gazette filings brought up to date

Date: 22 Jan 2019

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with no updates

Date: 21 Jan 2019

Action Date: 14 Sep 2018

Category: Confirmation-statement

Type: LLCS01

Made up date: 2018-09-14

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Appoint person member limited liability partnership with appointment date

Date: 21 Jan 2019

Action Date: 16 Nov 2018

Category: Officers

Sub Category: Appointments

Type: LLAP01

Appointment date: 2018-11-16

Officer name: Mr Joshua Puddy

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Termination member limited liability partnership with name termination date

Date: 20 Jan 2019

Action Date: 08 Aug 2018

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2018-08-08

Officer name: Kevin Cornish

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Termination member limited liability partnership with name termination date

Date: 20 Jan 2019

Action Date: 07 Nov 2018

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2018-11-07

Officer name: Billy Ferguson

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Termination member limited liability partnership with name termination date

Date: 20 Jan 2019

Action Date: 03 Jun 2018

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Paul Nickels

Termination date: 2018-06-03

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Termination member limited liability partnership with name termination date

Date: 20 Jan 2019

Action Date: 03 Jun 2018

Category: Officers

Sub Category: Termination

Type: LLTM01

Termination date: 2018-06-03

Officer name: Keiran Grinstead

Documents

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Appoint person member limited liability partnership with appointment date

Date: 20 Jan 2019

Action Date: 01 Nov 2018

Category: Officers

Sub Category: Appointments

Type: LLAP01

Appointment date: 2018-11-01

Officer name: Mr Hayden Tubb

Documents

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Appoint person member limited liability partnership with appointment date

Date: 20 Jan 2019

Action Date: 16 Sep 2018

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mr Benjamin Chilcott

Appointment date: 2018-09-16

Documents

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Appoint person member limited liability partnership with appointment date

Date: 20 Jan 2019

Action Date: 18 Jun 2018

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mr Kevin Cornish

Appointment date: 2018-06-18

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Appoint person member limited liability partnership with appointment date

Date: 20 Jan 2019

Action Date: 17 May 2018

Category: Officers

Sub Category: Appointments

Type: LLAP01

Appointment date: 2018-05-17

Officer name: Mr Keiran Grinstead

Documents

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Appoint person member limited liability partnership with appointment date

Date: 20 Jan 2019

Action Date: 16 May 2018

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mr Billy Ferguson

Appointment date: 2018-05-16

Documents

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Appoint person member limited liability partnership with appointment date

Date: 20 Jan 2019

Action Date: 07 Apr 2018

Category: Officers

Sub Category: Appointments

Type: LLAP01

Appointment date: 2018-04-07

Officer name: Mr Paul Nickels

Documents

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Gazette notice compulsory

Date: 04 Dec 2018

Category: Gazette

Type: GAZ1

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Change registered office address limited liability partnership with date old address new address

Date: 01 Aug 2018

Action Date: 01 Aug 2018

Category: Address

Type: LLAD01

New address: 27 Old Gloucester Street London WC1N 3AX

Old address: 5a Westgate Tadcaster LS24 9AB United Kingdom

Change date: 2018-08-01

Documents

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Incorporation limited liability partnership

Date: 15 Sep 2017

Category: Incorporation

Type: LLIN01

Documents

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