MERISTEM DESIGN LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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10/03/2510 March 2025 Memorandum and Articles of Association

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Confirmation statement made on 2024-12-19 with no updates

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18/04/2418 April 2024 Notification of David Maccoll as a person with significant control on 2017-12-15

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18/04/2418 April 2024 Withdrawal of a person with significant control statement on 2024-04-18

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18/04/2418 April 2024 Notification of Habib-Ur-Raman Khan as a person with significant control on 2019-12-09

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-12-31

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21/01/2421 January 2024 Cessation of A Person with Significant Control as a person with significant control on 2019-05-13

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17/01/2417 January 2024 Withdrawal of a person with significant control statement on 2024-01-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-19 with no updates

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/06/2118 June 2021 31/12/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/10/2013 October 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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11/12/1911 December 2019 09/12/19 STATEMENT OF CAPITAL GBP 100

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19/08/1919 August 2019 31/12/18 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 DIRECTOR APPOINTED MR DAVID SAMUEL PETER FIRTH

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03/06/193 June 2019 13/05/19 STATEMENT OF CAPITAL GBP 2

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAY

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/04/1830 April 2018 31/12/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR KATIE CLEARY

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09/01/189 January 2018 15/12/17 STATEMENT OF CAPITAL GBP 3

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAY / 28/03/2017

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HABIB KHAN / 28/03/2017

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 85 REVELSTOKE ROAD LONDON SW18 5NL ENGLAND

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15/03/1715 March 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 57 4TH FLOOR, HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON W1T 1JU ENGLAND

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVID MACCOLL / 04/01/2017

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20/12/1620 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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