MERRISON SYSTEMS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/11/247 November 2024 Confirmation statement made on 2024-11-06 with no updates

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-06 with no updates

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27/07/2327 July 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-06 with no updates

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/11/2015 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/11/1319 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 5 PADLEY HILL NETHER PADLEY, GRINDLEFORD HOPE VALLEY DERBYSHIRE S32 2HQ UNITED KINGDOM

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20/07/1220 July 2012 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH MERRISON / 20/07/2012

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAVAN MERRISON / 20/07/2012

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 42 HARROGATE ROAD CAVERSHAM READING BERKSHIRE RG4 7PN

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/11/1018 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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12/11/0912 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAVAN MERRISON / 11/11/2009

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/11/0824 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/11/0730 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/11/0624 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/12/055 December 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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11/12/0411 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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10/12/0310 December 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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08/12/028 December 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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02/11/012 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 NEW DIRECTOR APPOINTED

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20/11/0020 November 2000 NEW SECRETARY APPOINTED

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20/11/0020 November 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: C/O ENERGIZE CONSULTING 73-75 PRINCESS STREET ST PETERS SQUARE MANCHESTER M2 4EG

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16/11/0016 November 2000 DIRECTOR RESIGNED

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16/11/0016 November 2000 SECRETARY RESIGNED

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06/11/006 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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