MERTIL MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 03/09/243 September 2024 | Registered office address changed from 48-49 Princes Square London W2 4PX England to 77 Milson Road London W14 0LH on 2024-09-03 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 04/01/244 January 2024 | Registered office address changed from C/O Murugesu Associates 77 Milson Road West Kensington London W14 0LH to 48-49 Princes Square London W2 4PX on 2024-01-04 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2022-11-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 28/09/2128 September 2021 | Termination of appointment of Ferhad Soliman as a director on 2021-09-28 |
| 28/09/2128 September 2021 | Cessation of Ferhad Soliman as a person with significant control on 2021-09-28 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with updates |
| 28/09/2128 September 2021 | Notification of Faris Hmood as a person with significant control on 2021-09-28 |
| 28/01/2128 January 2021 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/11/1916 November 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 07/01/197 January 2019 | 30/11/17 TOTAL EXEMPTION FULL |
| 29/12/1829 December 2018 | DISS40 (DISS40(SOAD)) |
| 08/12/188 December 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
| 15/12/1715 December 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/10/1731 October 2017 | FIRST GAZETTE |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/03/1630 March 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual return made up to 3 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLIMAN FERHAD / 04/09/2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/02/157 February 2015 | DISS40 (DISS40(SOAD)) |
| 04/02/154 February 2015 | Annual return made up to 3 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 23/12/1323 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/02/139 February 2013 | DISS40 (DISS40(SOAD)) |
| 08/02/138 February 2013 | Annual return made up to 3 November 2012 with full list of shareholders |
| 30/01/1330 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FARID SHAMASH |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR SOLIMAN FERHAD |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 75-77 MILSON ROAD WEST KENSINGTON LONDON W14 0LH UNITED KINGDOM |
| 21/03/1221 March 2012 | 03/11/11 NO CHANGES |
| 20/03/1220 March 2012 | 30/11/10 TOTAL EXEMPTION FULL |
| 14/03/1214 March 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 14/02/1214 February 2012 | STRUCK OFF AND DISSOLVED |
| 30/11/1130 November 2011 | Annual accounts for year ending 30 Nov 2011 |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARID SHAMASH / 01/01/2010 |
| 05/11/105 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 03/11/093 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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