Meridian Business Support Group Ltd was registered on 12 April 2005 with its registered office in Manchester, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAVANAGH, Rodney William | 26 November 2013 | - | 1 |
| SKELTON, Derek | 22 January 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 August 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 August 2020 | |
| SH19 - Statement of capital | 20 April 2020 | |
| CS01 - N/A | 14 April 2020 | |
| RESOLUTIONS - N/A | 11 March 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 March 2020 | |
| CAP-SS - N/A | 11 March 2020 | |
| RESOLUTIONS - N/A | 19 December 2019 | |
| RESOLUTIONS - N/A | 09 December 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 09 December 2019 | |
| CERT10 - Re-registration of a company from public to private | 09 December 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 09 December 2019 | |
| CS01 - N/A | 25 July 2019 | |
| AA - Annual Accounts | 14 June 2019 | |
| CS01 - N/A | 12 April 2019 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 04 March 2019 | |
| RESOLUTIONS - N/A | 25 February 2019 | |
| SH03 - Return of purchase of own shares | 25 February 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| AP01 - Appointment of director | 23 January 2019 | |
| MR04 - N/A | 24 October 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 18 April 2017 | |
| RESOLUTIONS - N/A | 04 April 2017 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 04 April 2017 | |
| SH03 - Return of purchase of own shares | 04 April 2017 | |
| AD01 - Change of registered office address | 01 November 2016 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 30 August 2016 | |
| RESOLUTIONS - N/A | 08 August 2016 | |
| SH03 - Return of purchase of own shares | 08 August 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| RESOLUTIONS - N/A | 23 December 2015 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 23 December 2015 | |
| SH03 - Return of purchase of own shares | 23 December 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 November 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 08 May 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 February 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 July 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| AP01 - Appointment of director | 05 December 2013 | |
| SH03 - Return of purchase of own shares | 28 October 2013 | |
| RESOLUTIONS - N/A | 21 October 2013 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 21 October 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 October 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| RESOLUTIONS - N/A | 30 November 2012 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 30 November 2012 | |
| SH03 - Return of purchase of own shares | 30 November 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| MISC - Miscellaneous document | 17 January 2012 | |
| RESOLUTIONS - N/A | 05 August 2011 | |
| SH03 - Return of purchase of own shares | 05 August 2011 | |
| RESOLUTIONS - N/A | 07 July 2011 | |
| SH03 - Return of purchase of own shares | 07 July 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 May 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| RESOLUTIONS - N/A | 08 July 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| RESOLUTIONS - N/A | 15 March 2010 | |
| SH03 - Return of purchase of own shares | 15 March 2010 | |
| RESOLUTIONS - N/A | 31 January 2010 | |
| SH01 - Return of Allotment of shares | 31 January 2010 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH03 - Change of particulars for secretary | 01 December 2009 | |
| AA - Annual Accounts | 23 July 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| RESOLUTIONS - N/A | 14 January 2009 | |
| 169 - Return by a company purchasing its own shares | 14 January 2009 | |
| AA - Annual Accounts | 09 July 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 23 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2007 | |
| 363a - Annual Return | 17 April 2007 | |
| AA - Annual Accounts | 28 July 2006 | |
| 363s - Annual Return | 06 June 2006 | |
| 395 - Particulars of a mortgage or charge | 12 April 2006 | |
| 395 - Particulars of a mortgage or charge | 07 April 2006 | |
| 225 - Change of Accounting Reference Date | 02 March 2006 | |
| RESOLUTIONS - N/A | 17 October 2005 | |
| CERT5 - Re-registration of a company from private to public | 17 October 2005 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 17 October 2005 | |
| BS - Balance sheet | 17 October 2005 | |
| AUDS - Auditor's statement | 17 October 2005 | |
| AUDR - Auditor's report | 17 October 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 17 October 2005 | |
| 43(3) - Application by a private company for re-registration as a public company | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| RESOLUTIONS - N/A | 25 August 2005 | |
| SA - Shares agreement | 25 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2005 | |
| 123 - Notice of increase in nominal capital | 25 August 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
| 287 - Change in situation or address of Registered Office | 19 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
| 395 - Particulars of a mortgage or charge | 13 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2005 | |
| 287 - Change in situation or address of Registered Office | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
| NEWINC - New incorporation documents | 12 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment of keyman policy | 06 April 2006 | Fully Satisfied |
N/A |
| Deed of assignment of keyman policy | 06 April 2006 | Fully Satisfied |
N/A |
| Debenture | 11 August 2005 | Fully Satisfied |
N/A |
