MEYER & MARSH LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-19 with updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-19 with updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-01-19 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-19 with updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 PSC'S CHANGE OF PARTICULARS / MRS PETRONELLA CORNELIA MARIA DAVIES / 15/11/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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30/12/1730 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM SHIRETOWN HOUSE 41-43 BROAD STREET HEREFORD HR4 9AR ENGLAND

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 182 WORCESTER ROAD BROMSGROVE WORCS B61 7AZ

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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13/02/1713 February 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANN MARGARET DUTTON / 10/02/2017

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GERARD DAVIES / 10/02/2017

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PETRONELLA CORNELIA MARIA DAVIES / 10/02/2017

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18/09/1618 September 2016 RETURN OF PURCHASE OF OWN SHARES

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16/09/1616 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GERARD DAVIES / 16/09/2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/04/1629 April 2016 RETURN OF PURCHASE OF OWN SHARES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 Annual return made up to 19 January 2016 with full list of shareholders

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29/02/1629 February 2016 APPOINTMENT TERMINATED, DIRECTOR JASON DUTTON

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANN MARGARET DUTTON / 11/02/2016

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GERARD DAVIES / 11/02/2016

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/05/1528 May 2015 01/04/15 STATEMENT OF CAPITAL GBP 100

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual return made up to 19 January 2015 with full list of shareholders

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19/03/1519 March 2015 31/10/14 STATEMENT OF CAPITAL GBP 60

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19/03/1519 March 2015 01/11/14 STATEMENT OF CAPITAL GBP 90

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19/03/1519 March 2015 01/11/14 STATEMENT OF CAPITAL GBP 90

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANN MARGARET DAVIES / 30/08/2014

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/02/1313 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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03/05/123 May 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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03/05/123 May 2012 DIRECTOR APPOINTED MR JASON PAUL DUTTON

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03/05/123 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANN MARGARET DAVIES / 03/05/2012

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GERARD DAVIES / 27/03/2012

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GERARD DAVIES / 15/03/2012

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19/01/1219 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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