MERRYCON LTD

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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13/06/2513 June 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/07/2413 July 2024 Confirmation statement made on 2024-07-13 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-13 with updates

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16/06/2316 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-13 with no updates

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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30/03/2030 March 2020 31/12/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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06/03/196 March 2019 31/12/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 CESSATION OF MEREDITH PETER GOSLING AS A PSC

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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19/04/1819 April 2018 31/12/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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24/03/1724 March 2017 31/12/16 TOTAL EXEMPTION FULL

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/07/1514 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/07/1414 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/07/1322 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/07/1213 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/12/1128 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / HENRY LEIGHTON GOSLING / 28/12/2011

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28/12/1128 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANE LEIGHTON GOSLING / 28/12/2011

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25/07/1125 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/07/1026 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY LEIGHTON GOSLING / 13/07/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE LEIGHTON GOSLING / 13/07/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MEREDITH GOSLING / 13/07/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MEREDITH GOSLING / 13/07/2010

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/07/0920 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/07/0817 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/07/0713 July 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/10/064 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/07/0618 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 DIRECTOR'S PARTICULARS CHANGED

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/07/0522 July 2005 DIRECTOR'S PARTICULARS CHANGED

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22/07/0522 July 2005 DIRECTOR'S PARTICULARS CHANGED

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21/07/0521 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/08/0428 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0425 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0423 July 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/08/035 August 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/07/0224 July 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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20/07/0120 July 2001 NEW DIRECTOR APPOINTED

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20/07/0120 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/0120 July 2001 NEW DIRECTOR APPOINTED

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20/07/0120 July 2001 NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 DIRECTOR RESIGNED

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17/07/0117 July 2001 SECRETARY RESIGNED

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13/07/0113 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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