MERIT CONSULTING (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 23/04/2423 April 2024 | Director's details changed for Mr Ilja Giani on 2024-04-23 |
| 25/08/2325 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 22/05/2322 May 2023 | Director's details changed for Andre P Hylton on 2023-05-05 |
| 19/10/2219 October 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 19/10/2219 October 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 13/01/2213 January 2022 | Appointment of Timothy Ronald Holloway as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of George Czasznicki as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Appointment of Andre P Hylton as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Gregory Michael Giangiordano as a director on 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 14/11/1814 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 01/03/181 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/03/2018 |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYSTEMS UNION GROUP LTD |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 25/01/1725 January 2017 | CURREXT FROM 31/12/2016 TO 30/04/2017 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR GREGORY MICHAEL GIANGIORDANO |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIK OUTZEN |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR GEORGE CZASZNICKI |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MS JANE ALLSOP |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MIKE NUTTER |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR JOCHEN BERTHOLD KASPER |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 100-102 BEVERLEY ROAD HULL HUMBERSIDE HU3 1YA |
| 14/06/1614 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/07/1517 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/09/147 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DYB |
| 08/07/138 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR MIKE NUTTER |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR THOMAS JARNES DYB |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TERJE MYRSETH |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL NELSON |
| 19/06/1219 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 3000 |
| 14/02/1214 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/06/1130 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY NORRIE GIBSON & CO LTD |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/1010 June 2010 | 06/06/10 STATEMENT OF CAPITAL GBP 1980 |
| 09/06/109 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | 06/06/10 STATEMENT OF CAPITAL GBP 1980 |
| 16/03/1016 March 2010 | CORPORATE SECRETARY APPOINTED NORRIE GIBSON & CO LTD |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY TERJE MYRSETH |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK OUTZEN / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERJE MYRSETH / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NELSON / 01/10/2009 |
| 09/03/109 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 20 COW GREEN HALIFAX HX1 1HX |
| 13/11/0913 November 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED MR NEIL NELSON |
| 06/03/086 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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