MERIT PROCESS SYSTEMS LIMITED

Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-04-19 with updates

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04/04/254 April 2025 Accounts for a small company made up to 2024-06-30

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with updates

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04/03/244 March 2024 Satisfaction of charge 106187860002 in full

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27/02/2427 February 2024 Confirmation statement made on 2024-02-13 with updates

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27/10/2327 October 2023 Accounts for a dormant company made up to 2023-03-31

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27/10/2327 October 2023 Current accounting period extended from 2024-03-31 to 2024-06-30

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

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with no updates

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

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14/02/2214 February 2022 Confirmation statement made on 2022-02-13 with no updates

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14/01/2214 January 2022 Director's details changed for Mr Matthew Mcgrady on 2022-01-14

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09/12/219 December 2021 Registration of charge 106187860002, created on 2021-12-06

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15/11/2115 November 2021 Accounts for a dormant company 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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29/05/2029 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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20/06/1920 June 2019 APPOINTMENT TERMINATED, SECRETARY NICKY BERRIMAN

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERRIMAN

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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29/11/1829 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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24/10/1824 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106187860001

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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 13/02/18, WITH UPDATES

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11/05/1711 May 2017 CURREXT FROM 28/02/2018 TO 31/03/2018

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25/03/1725 March 2017 DIRECTOR APPOINTED MR ANTHONY WELLS

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25/03/1725 March 2017 DIRECTOR APPOINTED MR CHRISTOPHER BERRIMAN

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25/03/1725 March 2017 DIRECTOR APPOINTED MR MATTHEW MCGRADY

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25/03/1725 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOYLE

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25/03/1725 March 2017 SECRETARY APPOINTED MRS NICKY BERRIMAN

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14/02/1714 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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