MEREK ENGINEERING LIMITED
Company number 01712894 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 Feb 2024 | Amended total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 17 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-11-29 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 3 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 3 Mar 2023 | Cancellation of shares. Statement of capital on 2023-01-06 · 4 pages | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions · 1 page | View document |
| 14 Jan 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 10 Nov 2022 | Director's details changed for Mr Martin Andrew Howell on 2022-11-10 · 2 pages | View document |
| 10 Nov 2022 | Director's details changed for Mr David William Hobbis on 2022-11-10 · 2 pages | View document |
| 5 Oct 2022 | Termination of appointment of Eric James Hackett as a secretary on 2021-10-20 · 1 page | View document |
| 5 Oct 2022 | Cessation of Eric James Hackett as a person with significant control on 2021-10-20 · 1 page | View document |
| 5 Oct 2022 | Termination of appointment of Eric James Hackett as a director on 2021-10-20 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-11-29 with updates · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 13 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES | View document |
| 5 Aug 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM UNITS 25/27 PREMIER ESTATE, THE LEYS BROCKMOOR, BRIERLEY HILL WEST MIDLANDS. DY5 3UT | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 15 Oct 2019 | ADOPT ARTICLES 01/09/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2017 | View document |
| 12 Feb 2019 | CESSATION OF PATRICIA HACKETT AS A PSC | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | View document |
| 18 Dec 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2017 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 20 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 14 Dec 2016 | 29/11/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 24 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 30 Jan 2015 | PREVSHO FROM 30/09/2014 TO 31/07/2014 | View document |
| 23 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 14 Jul 2014 | CURREXT FROM 30/06/2014 TO 30/09/2014 | View document |
| 18 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Jun 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Jun 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jan 2013 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW HOWELL / 23/06/2012 | View document |
| 6 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Jan 2011 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 · 8 pages | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HOBBIS / 22/12/2009 | View document |
| 22 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW HOWELL / 22/12/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES HACKETT / 22/12/2009 | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 26 Aug 2003 | DIRECTOR RESIGNED | View document |
| 31 Dec 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 16 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 20 Jan 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Nov 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | View document |
| 26 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 4 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 17 Dec 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1995 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS | View document |
| 26 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 4 Mar 1994 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 22 Dec 1992 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 FROM: UNIT 6 LOWER LEVEL BLOCK PREMIER PARTNERSHIP ESTATE THE LEYS,BROCKMOOR BRIERLEY HILL WEST MIDLANDS, DY5 3UT | View document |
| 12 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS | View document |
| 23 Dec 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 | View document |
| 7 Nov 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS | View document |
| 6 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 10 Jan 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS | View document |
| 29 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 12 Dec 1988 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS | View document |
| 17 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 11 Nov 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS | View document |
| 29 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 12 Sep 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS | View document |
| 22 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 7 Apr 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |