MERRYSTEM FLAT MANAGEMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Appointment of Mr Jamie Alistair Crawford Kirkwood as a director on 2025-05-20 |
| 21/05/2521 May 2025 | Termination of appointment of James Anthony Leaver as a director on 2025-05-20 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 06/01/256 January 2025 | Micro company accounts made up to 2024-04-30 |
| 27/09/2427 September 2024 | Termination of appointment of Jamieson Charles Alexandre Howard Hodgson as a director on 2024-09-26 |
| 08/05/248 May 2024 | Appointment of Ms Abigail Julia Winter as a director on 2024-04-16 |
| 03/05/243 May 2024 | Appointment of Mr Alex Liesche as a director on 2024-05-02 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/04/228 April 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/12/2016 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED EVANGELIA KALLITSI |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RUTH NORTON |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR JAMIESON CHARLES ALEXANDRE HOWARD HODGSON |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCO BOELLA |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR JAMES ANTHONY LEAVER |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 21/06/1621 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 24/02/2016 |
| 16/06/1616 June 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 07/05/157 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, SECRETARY HML SERCRETARIAL SERVICES |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 23/04/1423 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED EDWARD PAUL TURNER |
| 02/07/132 July 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 09/11/129 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMIESON HODGSON |
| 20/04/1220 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT LIMITED |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM C/O FARRAR PROPERTY MANAGEMENT THE STUDIO CAVAGE PLACE CHELSEA LONDON SW18 9PT UNITED KINGDOM |
| 17/04/1217 April 2012 | SAIL ADDRESS CREATED |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED JAMIESON CHARLES ALEXANDRE HOWARD HODGSON |
| 18/04/1118 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 16/04/1016 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 15/04/1015 April 2010 | TERMINATE SEC APPOINTMENT |
| 28/01/1028 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: GILLINGHAM HOUSE 38-44 GILLINGHAM STREET LONDON SW1V 1HU |
| 26/04/0626 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: C/O CAXTONS 49/50 WINDMILL STREET GRAVESEND KENT DA12 1BG |
| 17/05/0417 May 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | NEW SECRETARY APPOINTED |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 01/10/931 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 22/07/9322 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/04/93 |
| 03/08/923 August 1992 | RETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/12/913 December 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 15/04/9115 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company