MERITEX PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Director's details changed for Mr Daniel, Joseph Sweet on 2025-05-15 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 04/10/244 October 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 06/01/236 January 2023 | Director's details changed for Mr Daniel, Joseph Sweet on 2022-11-01 |
| 23/12/2223 December 2022 | Appointment of Mr Daniel, Joseph Sweet as a director on 2022-11-01 |
| 02/11/222 November 2022 | Termination of appointment of Jurgita Novikova as a director on 2022-08-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-14 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 14/08/2014 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 24/04/1924 April 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 22/02/1822 February 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/12/166 December 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 4104 |
| 06/12/166 December 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 4104 |
| 06/12/166 December 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 4104 |
| 06/12/166 December 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 4104 |
| 06/12/166 December 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 4104 |
| 06/12/166 December 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 4104 |
| 06/12/166 December 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 4104 |
| 26/09/1626 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1626 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1626 September 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/09/1626 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1626 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1626 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1626 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1626 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1620 September 2016 | COMPANY NAME CHANGED MERITEX HOLDINGS WORLDWIDE LIMITED CERTIFICATE ISSUED ON 20/09/16 |
| 20/09/1620 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MS RASA MARGYTE |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MS JURGITA NOVIKOVA |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/05/1613 May 2016 | SECOND FILING WITH MUD 14/04/16 FOR FORM AR01 |
| 19/04/1619 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/05/1526 May 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 4444 |
| 26/05/1526 May 2015 | SOLVENCY STATEMENT DATED 01/05/15 |
| 26/05/1526 May 2015 | REDUCE ISSUED CAPITAL 01/05/2015 |
| 26/05/1526 May 2015 | STATEMENT BY DIRECTORS |
| 15/04/1515 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 26/06/1426 June 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 744426.9422 |
| 26/06/1426 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1416 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/09/1326 September 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 1344444 |
| 17/09/1317 September 2013 | CAPITAL REDEMPTION RESERVE REDUCED 31/08/2013 |
| 17/09/1317 September 2013 | SOLVENCY STATEMENT DATED 31/08/13 |
| 17/09/1317 September 2013 | STATEMENT BY DIRECTORS |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 25/04/1325 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/07/126 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 1344444 |
| 06/07/126 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1219 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/06/1219 June 2012 | 19/06/12 STATEMENT OF CAPITAL GBP 1429982.9422 |
| 04/05/124 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 10/11/1110 November 2011 | CURREXT FROM 31/07/2012 TO 31/08/2012 |
| 21/09/1121 September 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 1900000.00 |
| 21/09/1121 September 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 1900000.00 |
| 21/09/1121 September 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 1900000.00 |
| 21/09/1121 September 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 1900000.00 |
| 21/09/1121 September 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 1900000.00 |
| 21/09/1121 September 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 1900000.00 |
| 21/09/1121 September 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 1900000.00 |
| 21/09/1121 September 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 1900000.00 |
| 14/09/1114 September 2011 | CREATE NEW CLASS OF SHARE 11/05/2011 |
| 14/09/1114 September 2011 | ARTICLES OF ASSOCIATION |
| 05/05/115 May 2011 | CURREXT FROM 30/04/2012 TO 31/07/2012 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR HENRY RICHARD FRANCIS OSBORNE |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM MARINE BUILDING VICTORIA WHARF PLYMOUTH DEVON PL4 0RF UNITED KINGDOM |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR PAUL ANTHONY SAUNDERS |
| 05/05/115 May 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 2 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 14/04/1114 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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