MERINDOL CONSULTING LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-02 with updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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15/04/2415 April 2024 Change of details for Mr Karim Davezac as a person with significant control on 2024-04-06

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15/04/2415 April 2024 Change of details for Mr Karim Davezac as a person with significant control on 2024-04-15

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15/04/2415 April 2024 Director's details changed for Mrs Alison Sutton-Davezac on 2024-04-15

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15/04/2415 April 2024 Director's details changed for Mr Karim Davezac on 2024-04-15

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15/04/2415 April 2024 Director's details changed for Mr Karim Davezac on 2024-04-06

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15/04/2415 April 2024 Director's details changed for Mrs Alison Sutton-Davezac on 2024-04-06

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15/04/2415 April 2024 Confirmation statement made on 2024-03-02 with no updates

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15/04/2415 April 2024 Registered office address changed from 3 Kings Meadow Osney Mead Oxford OX2 0DP England to Sandford Gate East Point Business Centre Sandy Lane West Oxford Oxfordshire OX4 6LB on 2024-04-15

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15/04/2415 April 2024 Change of details for Mrs Alison Sutton-Davezac as a person with significant control on 2024-04-15

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15/04/2415 April 2024 Change of details for Mrs Alison Sutton-Davezac as a person with significant control on 2024-04-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Micro company accounts made up to 2023-03-31

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16/10/2316 October 2023 Director's details changed for Mrs Alison Sutton-Davezac on 2017-04-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-02 with no updates

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08/03/238 March 2023 Registered office address changed from 3 Kings Meadow Osney Mead Oxford OX2 0DP England to 3 Kings Meadow Osney Mead Oxford OX2 0DP on 2023-03-08

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08/03/238 March 2023 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 3 Kings Meadow Osney Mead Oxford OX2 0DP on 2023-03-08

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24/11/2224 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-02 with no updates

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM DAVEZAC / 09/03/2020

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09/03/209 March 2020 PSC'S CHANGE OF PARTICULARS / MRS ALISON SUTTON-DAVEZAC / 09/03/2020

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09/03/209 March 2020 PSC'S CHANGE OF PARTICULARS / MR KARIM DAVEZAC / 09/03/2020

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SUTTON-DAVEZAC / 03/03/2020

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SUTTON-DAVEZAC / 28/03/2019

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28/03/1928 March 2019 PSC'S CHANGE OF PARTICULARS / MR KARIM DAVEZAC / 28/03/2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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28/03/1928 March 2019 PSC'S CHANGE OF PARTICULARS / MRS ALISON SUTTON-DAVEZAC / 28/03/2019

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28/03/1928 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM DAVEZAC / 28/03/2019

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SUTTON-DAVEZAC / 31/03/2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SUTTON-DAVEZAC / 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM DAVEZAC / 31/03/2015

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27/03/1527 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 2 March 2014 with full list of shareholders

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08/04/148 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SUTTON-DAVEZAC / 01/03/2014

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08/04/148 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM DAVEZAC / 01/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/12/132 December 2013 31/03/13 TOTAL EXEMPTION FULL

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08/04/138 April 2013 Annual return made up to 2 March 2013 with full list of shareholders

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SUTTON-DAVEZAC / 24/03/2013

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08/04/138 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM DAVEZAC / 24/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/03/122 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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