MERIDIAN COURIERS LLP
Status | ACTIVE |
Company No. | OC419021 |
Category | Limited Liability Partnership |
Incorporated | 15 Sep 2017 |
Age | 6 years, 9 months, 1 day |
Jurisdiction | England 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
Documents
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
Documents
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
Documents
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
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
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
Documents
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
Documents
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
Documents
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
Documents
Gazette filings brought up to date
Date: 22 Jan 2019
Category: Gazette
Type: DISS40
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
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
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
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
Documents
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
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
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
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
Incorporation limited liability partnership
Date: 15 Sep 2017
Category: Incorporation
Type: LLIN01
Documents
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