PAUL MERRETT TRANSPORT LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Termination of appointment of Keiran Maxwell Joseph Redriff as a director on 2025-03-28

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02/05/252 May 2025 Appointment of Mrs Lesley Merrett as a director on 2025-03-28

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24/01/2524 January 2025 Confirmation statement made on 2025-01-20 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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22/11/2422 November 2024 Director's details changed for Mr Keiran Maxwell Joseph Redriff on 2024-11-20

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22/11/2422 November 2024 Director's details changed for Mr Keiran Maxwell Joseph Redriff on 2024-11-20

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

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01/02/241 February 2024 Confirmation statement made on 2024-01-20 with no updates

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09/08/239 August 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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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with no updates

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01/11/221 November 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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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with no updates

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18/11/2118 November 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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21/09/2021 September 2020 31/03/20 TOTAL EXEMPTION FULL

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

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES

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16/07/1916 July 2019 31/03/19 TOTAL EXEMPTION FULL

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

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27/02/1927 February 2019 CESSATION OF PAUL JAMES MERRETT AS A PSC

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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27/02/1927 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES MERRETT

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27/02/1927 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY MERRETT

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11/09/1811 September 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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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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27/10/1727 October 2017 31/03/17 TOTAL EXEMPTION FULL

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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 15/02/17, WITH UPDATES

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19/10/1619 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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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 15 February 2016 with full list of shareholders

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01/12/151 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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

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25/02/1525 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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14/08/1414 August 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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24/03/1424 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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02/07/132 July 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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28/02/1328 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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07/06/127 June 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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15/02/1215 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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