MERL TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 06/05/256 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/01/2520 January 2025 | Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31 |
| 11/07/2411 July 2024 | Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11 |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/09/2327 September 2023 | Appointment of Ms Claire Rose Collins as a director on 2023-09-27 |
| 04/08/234 August 2023 | Appointment of Mrs Sheena Isobel Cantley as a director on 2023-07-27 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 24/02/2324 February 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 |
| 24/02/2324 February 2023 | Termination of appointment of Neil Conway Maclennan as a director on 2023-02-23 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/05/229 May 2022 | Registration of charge 037679680007, created on 2022-05-06 |
| 23/11/2123 November 2021 | Change of details for Element Materials Technology Holding Uk Ltd as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 14/02/1914 February 2019 | SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WHITE |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MARTIN |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037679680005 |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD / 05/07/2018 |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD |
| 26/06/1826 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIEL WETZ / 01/09/2017 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 23/11/1723 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR NOALL / 03/05/2017 |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037679680002 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037679680003 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037679680004 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037679680002 |
| 07/06/167 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 22/03/1622 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037679680001 |
| 10/03/1610 March 2016 | SECRETARY APPOINTED MR MATTHEW ALEXANDER WHITE |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL HARRIS |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037679680001 |
| 20/08/1420 August 2014 | ARTICLES OF ASSOCIATION |
| 20/08/1420 August 2014 | ALTER ARTICLES 08/08/2014 |
| 21/05/1421 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIEL WETZ / 24/12/2013 |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK SLUITERS |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MARTIN / 01/12/2012 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR EELCO NIERMEIJER |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ |
| 31/08/1231 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 17/08/1217 August 2012 | AUDITOR'S RESIGNATION |
| 14/08/1214 August 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW |
| 07/08/127 August 2012 | DIRECTOR APPOINTED HENDRIK ALBERT PETER PAUL SLUITERS |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR CHARLES ARTHUR NOALL |
| 07/08/127 August 2012 | DIRECTOR APPOINTED EELCO ANTON WILLEM NIERMEIJER |
| 06/08/126 August 2012 | SECRETARY APPOINTED PAUL HARRIS |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HARRIS |
| 11/05/1211 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | CONVERT SHARES 02/04/2012 |
| 17/01/1217 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 25/05/1125 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/07/1012 July 2010 | 22/05/09 STATEMENT OF CAPITAL GBP 113291 |
| 24/05/1024 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DERHAM |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRIS / 09/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HARRIS / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MARTIN / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DERHAM / 09/10/2009 |
| 08/06/098 June 2009 | GBP IC 168291/113292 26/05/09 GBP SR 54999@1=54999 |
| 27/05/0927 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/05/0926 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | £ IC 190714/168564 17/01/07 £ SR 22150@1=22150 |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/01/0725 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: MERL LIMITED TAMWORTH ROAD HERTFORD HERTFORDSHIRE SG13 7DG |
| 27/05/0527 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/10/045 October 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 11/05/04; CHANGE OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 01/06/041 June 2004 | £ IC 936250/695834 25/05/04 £ SR 240416@1=240416 |
| 18/07/0318 July 2003 | AMEN 882-ALOT NEVER TOOK PLACE |
| 01/07/031 July 2003 | RETURN MADE UP TO 11/05/03; CHANGE OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 190 STRAND LONDON WC2R 1JN |
| 18/08/0018 August 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/10/99 |
| 24/12/9924 December 1999 | £ NC 100000/1686250 07/0 |
| 09/08/999 August 1999 | £ NC 1000/100000 07/06/99 |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | NEW SECRETARY APPOINTED |
| 07/06/997 June 1999 | SECRETARY RESIGNED |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | COMPANY NAME CHANGED INSTANTENDURANCE LIMITED CERTIFICATE ISSUED ON 02/06/99 |
| 11/05/9911 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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