MERIT DATA & TECHNOLOGY LIMITED

04842380
9TH FLOOR THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 29 Buy now
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 officers Termination of appointment of director (David Clive Beck) 1 Buy now
05 Jan 2024 accounts Annual Accounts 26 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2023 officers Change of particulars for director (Mr Philip James Machray) 2 Buy now
27 Jul 2023 officers Change of particulars for director (Mr David Clive Beck) 2 Buy now
19 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2023 officers Termination of appointment of director (Munira Ibrahim) 1 Buy now
27 Sep 2022 accounts Annual Accounts 25 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 officers Termination of appointment of director (Benjamin James Maxwell Tindall) 1 Buy now
07 Jan 2022 officers Appointment of director (Mr David Clive Beck) 2 Buy now
07 Jan 2022 officers Appointment of director (Mr Philip James Machray) 2 Buy now
07 Jan 2022 officers Termination of appointment of director (Simon Charles Bullock) 1 Buy now
19 Nov 2021 accounts Annual Accounts 26 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Apr 2021 resolution Resolution 3 Buy now
22 Apr 2021 change-of-name Change Of Name Notice 2 Buy now
15 Mar 2021 resolution Resolution 2 Buy now
15 Mar 2021 incorporation Memorandum Articles 25 Buy now
16 Oct 2020 accounts Annual Accounts 22 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Jul 2020 officers Change of particulars for director (Mr Benjamin James Maxwell Tindall) 2 Buy now
02 Jul 2020 officers Termination of appointment of director (Michael Edward Hughes) 1 Buy now
16 Jun 2020 resolution Resolution 1 Buy now
16 Jun 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Jun 2020 incorporation Memorandum Articles 24 Buy now
08 Apr 2020 officers Termination of appointment of director (Nitil Patel) 1 Buy now
08 Apr 2020 officers Appointment of director (Mr Simon Charles Bullock) 2 Buy now
25 Feb 2020 officers Change of particulars for director (Con Conlon) 2 Buy now
21 Feb 2020 officers Appointment of director (Michael Edward Hughes) 2 Buy now
21 Feb 2020 officers Appointment of director (Miss Munira Ibrahim) 2 Buy now
21 Feb 2020 officers Appointment of corporate secretary (Fieldfisher Secretaries Limited) 2 Buy now
21 Feb 2020 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
05 Feb 2020 officers Termination of appointment of director (Simon Paul Thomas Presswell) 1 Buy now
05 Feb 2020 officers Termination of appointment of director (Brian Doherty) 1 Buy now
27 Jan 2020 miscellaneous Second filing of Confirmation Statement dated 23/07/2019 7 Buy now
10 Jan 2020 capital Return of Allotment of shares 3 Buy now
17 Dec 2019 accounts Annual Accounts 41 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
05 Aug 2019 officers Termination of appointment of director (Anthony Richard Buttanshaw) 1 Buy now
01 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Jul 2019 officers Appointment of director (Mr Simon Paul Thomas Presswell) 2 Buy now
30 Jul 2019 officers Appointment of director (Mr Nitil Patel) 2 Buy now
30 Jul 2019 officers Appointment of director (Mr Brian Doherty) 2 Buy now
30 Jul 2019 officers Termination of appointment of director (Barry Aughey) 1 Buy now
30 Jul 2019 officers Termination of appointment of director (Christopher John Newlands Sykes) 1 Buy now
30 Jul 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2019 mortgage Registration of a charge 13 Buy now
09 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2019 incorporation Memorandum Articles 26 Buy now
12 Apr 2019 resolution Resolution 2 Buy now
26 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2019 officers Change of particulars for director (Mr Barry Aughey) 2 Buy now
31 Jan 2019 mortgage Statement of release/cease from a charge 2 Buy now
18 Sep 2018 accounts Annual Accounts 31 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Jun 2018 capital Return of Allotment of shares 3 Buy now
14 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2017 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
14 Nov 2017 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
06 Oct 2017 accounts Annual Accounts 28 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Jan 2017 officers Change of particulars for director (Mr Barry Aughey) 2 Buy now
05 Oct 2016 accounts Annual Accounts 22 Buy now
19 Sep 2016 officers Appointment of director (Mr Benjamin Tindall) 2 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2015 annual-return Annual Return 11 Buy now
15 Jun 2015 accounts Annual Accounts 20 Buy now
21 Apr 2015 incorporation Memorandum Articles 30 Buy now
21 Apr 2015 resolution Resolution 3 Buy now
18 Aug 2014 annual-return Annual Return 11 Buy now
24 Jul 2014 accounts Annual Accounts 20 Buy now
01 May 2014 officers Change of particulars for corporate secretary (Maclay Murray & Spens Llp) 1 Buy now
26 Sep 2013 capital Statement of capital (Section 108) 4 Buy now
26 Sep 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Sep 2013 insolvency Solvency statement dated 02/09/13 1 Buy now
26 Sep 2013 resolution Resolution 1 Buy now
14 Aug 2013 annual-return Annual Return 10 Buy now
17 Jul 2013 accounts Annual Accounts 20 Buy now
24 Sep 2012 accounts Annual Accounts 20 Buy now
21 Aug 2012 annual-return Annual Return 10 Buy now
31 Aug 2011 annual-return Annual Return 14 Buy now
15 Aug 2011 officers Termination of appointment of director (Graham Thomas) 1 Buy now
28 Jun 2011 accounts Annual Accounts 20 Buy now
02 Oct 2010 accounts Annual Accounts 19 Buy now
06 Sep 2010 officers Termination of appointment of secretary (Anthony Buttanshaw) 1 Buy now
02 Sep 2010 annual-return Annual Return 16 Buy now
10 Aug 2010 officers Appointment of corporate secretary (Maclay Murray & Spens Llp) 4 Buy now
13 May 2010 officers Appointment of director (Mr Graham Thomas) 2 Buy now
18 Jan 2010 officers Termination of appointment of director (Garret O'leary) 1 Buy now
16 Sep 2009 officers Director appointed mr christopher john newlands sykes 1 Buy now
01 Sep 2009 accounts Annual Accounts 20 Buy now
05 Aug 2009 annual-return Return made up to 23/07/09; full list of members 16 Buy now
28 Oct 2008 accounts Annual Accounts 12 Buy now