MERITEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Change of details for Meritec Holdings Limited as a person with significant control on 2025-04-15 |
| 22/04/2522 April 2025 | Director's details changed for Mr David Adam Gardner on 2025-04-15 |
| 17/04/2517 April 2025 | Director's details changed for Sally Hustwick on 2025-04-15 |
| 17/04/2517 April 2025 | Director's details changed for Mr Adam Wilkinson on 2025-04-15 |
| 16/04/2516 April 2025 | Registered office address changed from Suite 223 Northlight House Pendle Road, Brierfield Nelson Lancashire BB9 5FL England to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 2025-04-16 |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 03/01/253 January 2025 | Change of details for Meritec Holdings Limited as a person with significant control on 2025-01-02 |
| 03/01/253 January 2025 | Director's details changed for Mr David Adam Gardner on 2025-01-02 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 02/01/252 January 2025 | Director's details changed for Mr Adam Wilkinson on 2025-01-02 |
| 02/01/252 January 2025 | Registered office address changed from Meritec House, Acorn Business Park, Keighley Road Skipton North Yorkshire BD23 2UE to Suite 223 Northlight House Pendle Road, Brierfield Nelson Lancashire BB9 5FL on 2025-01-02 |
| 02/01/252 January 2025 | Director's details changed for Sally Hustwick on 2025-01-02 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-15 with updates |
| 10/07/2410 July 2024 | Appointment of Sally Hustwick as a director on 2024-07-01 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 03/08/233 August 2023 | Second filing of Confirmation Statement dated 2023-07-15 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/05/2313 May 2023 | Memorandum and Articles of Association |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 22/10/2122 October 2021 | Termination of appointment of Anthony Peter Wild as a director on 2021-10-05 |
| 22/10/2122 October 2021 | Termination of appointment of Rita Wild as a director on 2021-10-05 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/05/2126 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAM GARDNER / 14/10/2019 |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR ADAM WILKINSON |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR PHILIP JOHN BARON |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR DAVID ADAM GARDNER |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/02/1921 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / MERITEC TOPCO LIMITED / 01/03/2018 |
| 29/03/1829 March 2018 | CESSATION OF MERITEC HOLDINGS LIMITED AS A PSC |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERITEC TOPCO LIMITED |
| 22/02/1822 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RITA WILD / 11/01/2018 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 21/07/1721 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/07/1516 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/07/1418 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/08/1329 August 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/07/1216 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/07/1118 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/07/1015 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILKINSON / 01/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA WILD / 01/10/2009 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: MERITEC HSE ACORN BUSINESS PARK KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2UE |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 06/09/026 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | NC INC ALREADY ADJUSTED 16/10/01 |
| 04/11/014 November 2001 | £ NC 100000/250000 16/10/01 |
| 10/08/0110 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 27/11/0027 November 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/11/00 |
| 10/11/0010 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: RUSSELL CHAMBERS 61A NORTH STREET KEIGHLEY WEST YORKSHIRE BD21 3DS |
| 27/07/9927 July 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | £ NC 5000/100000 21/05 |
| 25/06/9925 June 1999 | NC INC ALREADY ADJUSTED 21/05/99 |
| 27/04/9927 April 1999 | AUDITOR'S RESIGNATION |
| 18/04/9918 April 1999 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 15/12/9715 December 1997 | £ NC 100/5000 07/11/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/05/97 |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | S386 DISP APP AUDS 03/09/96 |
| 12/09/9612 September 1996 | COMPANY NAME CHANGED MAILNOTE LIMITED CERTIFICATE ISSUED ON 13/09/96 |
| 15/07/9615 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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