MEIRIK LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-16 with no updates

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07/01/257 January 2025 Director's details changed for Mr Wojciech Walczak on 2025-01-07

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28/03/2428 March 2024 Confirmation statement made on 2024-03-16 with no updates

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13/03/2413 March 2024 Director's details changed for Mr Wojciech Walczak on 2024-02-29

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03/01/243 January 2024 Change of details for Meirik Group Ltd as a person with significant control on 2023-12-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Change of details for Meirik Group Ltd as a person with significant control on 2023-11-20

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10/10/2310 October 2023 Total exemption full accounts made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-16 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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25/01/2225 January 2022 Confirmation statement made on 2022-01-24 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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03/08/213 August 2021 Appointment of Mr Pawel Felinski as a director on 2021-08-01

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29/07/2129 July 2021 Resolutions

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29/07/2129 July 2021 Certificate of change of name

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/07/194 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WOJCIECH WALCZAK / 27/06/2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/02/1720 February 2017 COMPANY NAME CHANGED AGILOPOLIS PRODUCTS LIMITED CERTIFICATE ISSUED ON 20/02/17

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR JERZY WACHALA

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH WALCZAK / 18/10/2016

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18/10/1618 October 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 1 GLADSTONE STREET NORWICH NORFOLK NR2 3BH ENGLAND

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23/12/1523 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/12/1523 December 2015 DIRECTOR APPOINTED MR JERZY WACHALA

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