About

Registered Number: 03371037
Date of Incorporation: 15/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 19 Southernhay West, Exeter, Devon, EX1 1PJ

 

Established in 1997, Meridian Taxation Services Ltd are based in Exeter, Devon, it has a status of "Active". The company has 6 directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLEBY, Peter James 27 November 1997 10 October 2000 1
CHADBOURNE, Roger John Richard 27 November 1997 01 October 2000 1
SCUDDER, Hugh Noel Aliceston 27 November 1997 01 May 2001 1
Secretary Name Appointed Resigned Total Appointments
SCUDDER, Christina 10 October 2002 - 1
STRONG, Ian Mark 01 May 2001 10 October 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Elizabeth Jane Cochrane/
1953-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 17 May 2019
AA - Annual Accounts 04 November 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 30 May 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 30 May 2015
CH01 - Change of particulars for director 30 May 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 30 December 2012
AR01 - Annual Return 24 June 2012
AA - Annual Accounts 25 December 2011
AD01 - Change of registered office address 18 November 2011
AR01 - Annual Return 21 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 31 January 2008
287 - Change in situation or address of Registered Office 21 August 2007
363s - Annual Return 04 June 2007
AA - Annual Accounts 22 May 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 18 May 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 15 June 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 12 May 2003
AA - Annual Accounts 04 February 2003
288a - Notice of appointment of directors or secretaries 14 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
363s - Annual Return 16 July 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 07 June 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
AA - Annual Accounts 02 April 2001
288b - Notice of resignation of directors or secretaries 27 October 2000
288b - Notice of resignation of directors or secretaries 27 October 2000
288b - Notice of resignation of directors or secretaries 27 October 2000
288b - Notice of resignation of directors or secretaries 27 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2000
288a - Notice of appointment of directors or secretaries 12 September 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 06 December 1999
RESOLUTIONS - N/A 23 September 1999
123 - Notice of increase in nominal capital 23 September 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 30 May 1998
225 - Change of Accounting Reference Date 11 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1998
287 - Change in situation or address of Registered Office 03 December 1997
288a - Notice of appointment of directors or secretaries 03 December 1997
288a - Notice of appointment of directors or secretaries 03 December 1997
288a - Notice of appointment of directors or secretaries 03 December 1997
288a - Notice of appointment of directors or secretaries 03 December 1997
288b - Notice of resignation of directors or secretaries 03 December 1997
288b - Notice of resignation of directors or secretaries 03 December 1997
288c - Notice of change of directors or secretaries or in their particulars 17 September 1997
288c - Notice of change of directors or secretaries or in their particulars 17 September 1997
287 - Change in situation or address of Registered Office 03 September 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
NEWINC - New incorporation documents 15 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.