MERITMARK LIMITED
Company number 07785257 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Registration of charge 077852570011, created on 2026-06-30 · 5 pages | View document |
| 30 Jun 2026 | Registration of charge 077852570009, created on 2026-06-30 · 6 pages | View document |
| 30 Jun 2026 | Registration of charge 077852570010, created on 2026-06-30 · 6 pages | View document |
| 25 Jun 2026 | Registration of charge 077852570003, created on 2026-06-25 · 6 pages | View document |
| 25 Jun 2026 | Registration of charge 077852570004, created on 2026-06-25 · 6 pages | View document |
| 25 Jun 2026 | Registration of charge 077852570006, created on 2026-06-25 · 6 pages | View document |
| 25 Jun 2026 | Registration of charge 077852570007, created on 2026-06-25 · 6 pages | View document |
| 25 Jun 2026 | Registration of charge 077852570008, created on 2026-06-25 · 6 pages | View document |
| 25 Jun 2026 | Registration of charge 077852570005, created on 2026-06-25 · 6 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-16 with updates · 5 pages | View document |
| 17 Apr 2026 | Change of details for Dco Subsidiary Limited as a person with significant control on 2025-06-01 · 2 pages | View document |
| 14 Apr 2026 | Termination of appointment of Abraham Y Klein as a director on 2026-04-14 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of Berish Berger as a director on 2026-04-14 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of Pessie Berger as a director on 2026-04-14 · 1 page | View document |
| 14 Apr 2026 | Appointment of Mr Samuel Berger as a director on 2026-04-14 · 2 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 27 Oct 2025 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on 2025-10-27 · 1 page | View document |
| 5 Aug 2025 | Accounts for a dormant company made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Sep 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 9 Jul 2024 | Satisfaction of charge 077852570001 in full · 1 page | View document |
| 9 Jul 2024 | Satisfaction of charge 077852570002 in full · 1 page | View document |
| 26 Jun 2024 | Appointment of Mr Abraham Y Klein as a director on 2024-06-26 · 2 pages | View document |
| 10 Jun 2024 | Accounts for a dormant company made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 24 Jul 2023 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-23 with updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 6 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DCO SUBSIDIARY LIMITED | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 22 Mar 2017 | PREVSHO FROM 29/03/2016 TO 28/03/2016 | View document |
| 26 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 25 Dec 2016 | PREVSHO FROM 30/03/2016 TO 29/03/2016 | View document |
| 22 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 24 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 2 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 16 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 23 Dec 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | View document |
| 30 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 4 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077852570002 | View document |
| 6 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077852570001 | View document |
| 25 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 13 Nov 2013 | SECRETARY APPOINTED MRS PESSIE BERGER | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA STERNLICHT | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MR BERISH BERGER | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM KLEIN | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MRS PESSIE BERGER | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH KLEIN | View document |
| 30 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 27 Sep 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 23 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 19 Dec 2011 | SECRETARY APPOINTED SARAH RACHEL KLEIN | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED MR ABRAHAM Y KLEIN | View document |
| 12 Dec 2011 | CURRSHO FROM 30/09/2012 TO 31/03/2012 | View document |
| 7 Dec 2011 | DIRECTOR APPOINTED MR JOSHUA STERNLICHT | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | View document |
| 23 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |