MERIT PROCESS SYSTEMS LIMITED
Company number 10618786 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Compulsory strike-off action has been discontinued | View document |
| 30 Jun 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Jun 2026 | Registered office address changed from 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY England to Building 5, Carrwood Business Park Selby Road Leeds LS15 4LG on 2026-06-29 · 3 pages | View document |
| 29 Jun 2026 | Resolutions · 1 page | View document |
| 29 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Jun 2026 | Statement of affairs · 10 pages | View document |
| 5 Jun 2026 | Compulsory strike-off action has been suspended | View document |
| 5 Jun 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 7 Jan 2026 | Termination of appointment of Matthew Robert Mcgrady as a director on 2026-01-07 · 1 page | View document |
| 1 Dec 2025 | Memorandum and Articles of Association · 40 pages | View document |
| 1 Dec 2025 | Resolutions · 2 pages | View document |
| 1 Dec 2025 | Resolutions · 1 page | View document |
| 23 May 2025 | Confirmation statement made on 2025-04-19 with updates · 4 pages | View document |
| 4 Apr 2025 | Accounts for a small company made up to 2024-06-30 · 16 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-19 with updates · 3 pages | View document |
| 4 Mar 2024 | Satisfaction of charge 106187860002 in full · 1 page | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-13 with updates · 3 pages | View document |
| 27 Oct 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 27 Oct 2023 | Current accounting period extended from 2024-03-31 to 2024-06-30 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 14 Jan 2022 | Director's details changed for Mr Matthew Mcgrady on 2022-01-14 · 2 pages | View document |
| 9 Dec 2021 | Registration of charge 106187860002, created on 2021-12-06 · 19 pages | View document |
| 15 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES | View document |
| 20 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY NICKY BERRIMAN | View document |
| 14 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERRIMAN | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 29 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 24 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106187860001 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | View document |
| 11 May 2017 | CURREXT FROM 28/02/2018 TO 31/03/2018 | View document |
| 25 Mar 2017 | DIRECTOR APPOINTED MR MATTHEW MCGRADY | View document |
| 25 Mar 2017 | SECRETARY APPOINTED MRS NICKY BERRIMAN | View document |
| 25 Mar 2017 | DIRECTOR APPOINTED MR CHRISTOPHER BERRIMAN | View document |
| 25 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOYLE | View document |
| 25 Mar 2017 | DIRECTOR APPOINTED MR ANTHONY WELLS | View document |
| 14 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |