MERS SOLUTIONS LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-22 with updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-11-30

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13/12/2413 December 2024 Registered office address changed from Genesis House Unit 7 Cotswold Business Village Moreton-in-Marsh GL56 0JQ England to Foxcote House High Street Moreton-in-Marsh Gloucestershire GL56 0AD on 2024-12-13

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

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27/06/2427 June 2024 Confirmation statement made on 2024-06-22 with no updates

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04/03/244 March 2024 Total exemption full 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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22/06/2322 June 2023 Confirmation statement made on 2023-06-22 with updates

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21/02/2321 February 2023 Total exemption full 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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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/08/216 August 2021 Confirmation statement made on 2021-07-31 with no updates

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12/07/2112 July 2021 Registered office address changed from 12 John Princes Street London W1J 0JR United Kingdom to Genesis House Unit 7 Cotswold Business Village Moreton-in-Marsh GL56 0JQ on 2021-07-12

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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14/04/2114 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CHI REN / 12/04/2021

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12/04/2112 April 2021 DIRECTOR APPOINTED MS KRISTI KAARIK

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23/03/2123 March 2021 REGISTERED OFFICE CHANGED ON 23/03/2021 FROM GENESIS HOUSE 7 COTSWOLD BUSINESS VILLAGE LONDON ROAD, MORETON-IN-MARSH GLOUCESTERSHIRE GL56 0JQ UNITED KINGDOM

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22/03/2122 March 2021 REGISTERED OFFICE CHANGED ON 22/03/2021 FROM 12 JOHN PRINCES STREET LONDON W1G 0JR ENGLAND

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

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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12/06/2012 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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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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05/03/195 March 2019 PREVSHO FROM 01/12/2018 TO 30/11/2018

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

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/12/17

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01/12/171 December 2017 Annual accounts for year ending 01 Dec 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 1 December 2016

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29/12/1629 December 2016 REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 14 BUCKINGHAM COURT 48 KENSINGTON PARK ROAD LONDON W11 3BP

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01/12/161 December 2016 Annual accounts for year ending 01 Dec 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 1 December 2015

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09/12/159 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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01/12/151 December 2015 Annual accounts for year ending 01 Dec 2015

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11/12/1411 December 2014 CURREXT FROM 30/11/2015 TO 01/12/2015

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR NI WANG

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06/11/146 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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