MERITRONICS LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Accounts for a dormant company made up to 2024-05-31

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02/02/252 February 2025 Confirmation statement made on 2024-12-14 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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21/01/2421 January 2024 Confirmation statement made on 2023-12-14 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-05-31

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29/12/2229 December 2022 Confirmation statement made on 2022-12-14 with no updates

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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29/12/2129 December 2021 Confirmation statement made on 2021-12-14 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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04/05/204 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM OTTERDEN PLACE OTTERDEN FAVERSHAM KENT ME13 0BT

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03/03/203 March 2020 31/05/19 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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26/12/1826 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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05/03/185 March 2018 31/05/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KINGSLEY MERIFIELD

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08/07/178 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/07/1620 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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02/03/162 March 2016 31/05/15 TOTAL EXEMPTION FULL

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21/07/1521 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 18/05/15 STATEMENT OF CAPITAL GBP 2000

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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21/07/1421 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/07/1322 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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27/02/1327 February 2013 31/05/12 TOTAL EXEMPTION FULL

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21/07/1221 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/07/1112 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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15/09/1015 September 2010 Annual return made up to 24 June 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY MERIFIELD / 24/06/2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEILSON FRASER MERIFIELD / 24/06/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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24/07/0924 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/07/0816 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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20/08/0720 August 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/08/069 August 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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30/09/0530 September 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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03/08/043 August 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 NEW SECRETARY APPOINTED

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08/01/048 January 2004 SECRETARY RESIGNED

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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31/07/0331 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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07/08/027 August 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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25/07/0125 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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09/08/009 August 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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23/07/9923 July 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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23/07/9823 July 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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30/03/9830 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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11/07/9711 July 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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03/04/973 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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14/07/9614 July 1996 RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS

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03/04/963 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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29/06/9529 June 1995 RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS

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29/03/9529 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/07/9429 July 1994 RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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30/08/9330 August 1993 RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS

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05/04/935 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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08/11/928 November 1992 NEW DIRECTOR APPOINTED

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07/10/927 October 1992 RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS

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05/07/925 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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22/08/9122 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/07/917 July 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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07/07/917 July 1991 RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS

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23/08/9023 August 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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23/08/9023 August 1990 RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS

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31/08/8931 August 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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21/08/8921 August 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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24/08/8824 August 1988 RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS

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24/08/8824 August 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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14/08/8714 August 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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14/08/8714 August 1987 RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS

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14/04/8714 April 1987 REGISTERED OFFICE CHANGED ON 14/04/87 FROM: FIRST FLOOR ST GILES HOUSE 15/21 VICTORIA BLETCHLEY MILTON KEYNES MK2 2NG

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07/01/877 January 1987 RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS

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11/09/8611 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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