MERRION LIMITED

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Company Documents

DateDescription
10/11/2510 November 2025 NewTotal exemption full accounts made up to 2025-03-31

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16/10/2516 October 2025 NewTermination of appointment of Diarmuid Anthony Gahan as a director on 2025-10-15

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12/08/2512 August 2025 Director's details changed for Mrs Diane Millicent Kemp on 2025-08-12

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12/08/2512 August 2025 Director's details changed for Mr James Lewis Bradford Kemp on 2025-08-12

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/01/2523 January 2025 Confirmation statement made on 2025-01-23 with updates

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03/10/243 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with updates

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08/01/248 January 2024 Notification of a person with significant control statement

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08/01/248 January 2024 Cessation of Paul Michael Bishop as a person with significant control on 2023-12-31

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04/01/244 January 2024 Statement of capital following an allotment of shares on 2023-12-31

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with updates

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10/11/2210 November 2022 Change of details for Mr Paul Michael Bishop as a person with significant control on 2022-11-01

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09/11/229 November 2022 Cessation of Jane Christine Mary Bishop as a person with significant control on 2022-09-30

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09/11/229 November 2022 Change of details for Mr Paul Michael Bishop as a person with significant control on 2022-09-30

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Memorandum and Articles of Association

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07/11/227 November 2022 Resolutions

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04/11/224 November 2022 Statement of capital following an allotment of shares on 2022-11-01

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03/11/223 November 2022 Appointment of Mrs Diane Millicent Kemp as a director on 2022-11-01

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03/11/223 November 2022 Appointment of Mr Diarmuid Anthony Gahan as a director on 2022-11-01

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03/11/223 November 2022 Appointment of Mr James Lewis Bradford Kemp as a director on 2022-11-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-23 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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19/07/1919 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 DIRECTOR APPOINTED MR PAUL MICHAEL BISHOP

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08/03/198 March 2019 CURREXT FROM 31/01/2019 TO 31/03/2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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09/04/189 April 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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24/01/1724 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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