MERGEABLE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 29/02/2429 February 2024 | Application to strike the company off the register |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2024-01-31 |
| 15/02/2415 February 2024 | Previous accounting period extended from 2023-10-31 to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 31/05/2331 May 2023 | Registered office address changed from 15 Holst Grove Badgeworth Cheltenham Glos GL51 6GA to 6 Bleasby Gardens Lansdown Road Cheltenham Glos GL51 6UL on 2023-05-31 |
| 31/05/2331 May 2023 | Change of details for Mr John Graeme Sparrow as a person with significant control on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Mr John Graeme Sparrow on 2023-05-31 |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 18/02/2218 February 2022 | Termination of appointment of Belinda Jane Sparrow as a secretary on 2022-02-11 |
| 18/02/2218 February 2022 | Change of details for Mr John Graeme Sparrow as a person with significant control on 2022-02-11 |
| 18/02/2218 February 2022 | Cessation of Belinda Jane Sparrow as a person with significant control on 2022-02-11 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 11/05/2111 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 06/07/206 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 07/02/197 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 22/03/1822 March 2018 | SECOND FILING OF PSC04 FOR JOHN SPARROW |
| 14/02/1814 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN GRAEME SPARROW / 26/06/2017 |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA JANE SPARROW |
| 12/12/1712 December 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 17/07/1717 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/10/159 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/10/149 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 06/10/136 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAEME SPARROW / 07/10/2012 |
| 08/10/128 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 07/10/127 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS BELINDA JANE SPARROW / 07/10/2012 |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 17 KEMPTON GROVE CHELTENHAM GLOS GL51 0JX |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/10/118 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/10/108 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAEME SPARROW / 09/10/2009 |
| 09/10/099 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 07/08/097 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / BELINDA BOND / 20/06/2009 |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPARROW / 18/10/2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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