MERTECH SWITCHBOARDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-21 with no updates |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 27/09/2327 September 2023 | Cessation of James David Robb as a person with significant control on 2023-05-23 |
| 27/09/2327 September 2023 | Termination of appointment of James David Robb as a director on 2023-05-23 |
| 27/09/2327 September 2023 | Notification of Shirley Robb as a person with significant control on 2023-05-23 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/05/2323 May 2023 | Appointment of Mrs Shirley Robb as a director on 2023-05-23 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-05-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/05/2125 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/02/2018 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/12/152 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/12/144 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/11/1328 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/01/1311 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAKEY |
| 24/11/1124 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BLAKEY |
| 18/10/1118 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/10/1021 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BLAKEY / 09/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID ROBB / 09/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 14/10/0814 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0313 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | S366A DISP HOLDING AGM 09/07/01 |
| 07/09/017 September 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/09/017 September 2001 | £ IC 130000/127550 19/07/01 £ SR 2450@1=2450 |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 31/10/9331 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | REGISTERED OFFICE CHANGED ON 31/10/93 |
| 31/10/9331 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/10/9331 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/10/9331 October 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9312 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | NC INC ALREADY ADJUSTED 31/08/93 |
| 14/09/9314 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/936 September 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/93 |
| 28/07/9328 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/922 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 04/01/924 January 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 23/01/9123 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | DIRECTOR RESIGNED |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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