MERITZ LIMITED
Company number 04578195 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 24 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 18 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 1 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 19 Jul 2023 | Director's details changed for Mrs Demelza Smith on 2023-07-10 · 2 pages | View document |
| 19 Jul 2023 | Change of details for Mr Jeremy Robert Martin Smith as a person with significant control on 2023-06-01 · 2 pages | View document |
| 19 Jul 2023 | Registered office address changed from 244-246 Kingston Road Portsmouth PO2 7LR England to Unit 4 Exchange House 122-124 London Road Portsmouth PO2 9DD on 2023-07-19 · 1 page | View document |
| 19 Jul 2023 | Secretary's details changed for Mr Jeremy Robert Martin Smith on 2023-07-10 · 1 page | View document |
| 19 Jul 2023 | Change of details for Mrs Demelza Smith as a person with significant control on 2023-06-01 · 2 pages | View document |
| 19 Jul 2023 | Director's details changed for Mr Jeremy Robert Martin Smith on 2023-07-10 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 Dec 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE DUDLEY | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 6 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 13 Feb 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 203 WEST STREET FAREHAM HAMPSHIRE PO16 0EN | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 6 Feb 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 17 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE DUDLEY / 01/09/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 13 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE SMITH / 15/12/2017 | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 2 Feb 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM PADNELL GRANGE PADNELL ROAD COWPLAIN HANTS PO8 8ED | View document |
| 22 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 18 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 22 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045781950002 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 25 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 27 Nov 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 28 Nov 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED MISS KATE SMITH | View document |
| 26 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 19 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 6 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1AG UNITED KINGDOM | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEMELZA SMITH / 03/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROBERT MARTIN SMITH / 31/10/2009 | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 173 LONDON RD, NORTH END PORTSMOUTH HAMPSHIRE P02 9AE | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 15 Sep 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 | View document |
| 22 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 | View document |
| 31 Oct 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 31 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | DIRECTOR RESIGNED | View document |
| 31 Oct 2002 | SECRETARY RESIGNED | View document |