MERIT CONSULTING (UK) LTD

06526037
ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL B90 8BG

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 3 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 officers Change of particulars for director (Mr Ilja Giani) 2 Buy now
25 Aug 2023 accounts Annual Accounts 3 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 officers Change of particulars for director (Andre P Hylton) 2 Buy now
19 Oct 2022 address Move Registers To Sail Company With New Address 1 Buy now
19 Oct 2022 address Change Sail Address Company With New Address 1 Buy now
22 Jul 2022 officers Appointment of director (Mr Ilja Giani) 2 Buy now
22 Jul 2022 officers Termination of appointment of director (Jochen Berthold Kasper) 1 Buy now
14 Jul 2022 accounts Annual Accounts 3 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 officers Appointment of director (Timothy Ronald Holloway) 2 Buy now
12 Jan 2022 officers Appointment of director (Andre P Hylton) 2 Buy now
12 Jan 2022 officers Termination of appointment of director (Gregory Michael Giangiordano) 1 Buy now
12 Jan 2022 officers Termination of appointment of director (George Czasznicki) 1 Buy now
05 Oct 2021 accounts Annual Accounts 3 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 accounts Annual Accounts 3 Buy now
12 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 accounts Annual Accounts 14 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2018 accounts Annual Accounts 18 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2017 accounts Annual Accounts 18 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Dec 2016 officers Appointment of director (Mr Gregory Michael Giangiordano) 2 Buy now
15 Dec 2016 officers Appointment of director (Ms Jane Allsop) 2 Buy now
15 Dec 2016 officers Termination of appointment of director (Erik Outzen) 1 Buy now
15 Dec 2016 officers Termination of appointment of director (Mike Nutter) 1 Buy now
15 Dec 2016 officers Appointment of director (Mr Jochen Berthold Kasper) 2 Buy now
15 Dec 2016 officers Appointment of director (Mr George Czasznicki) 2 Buy now
05 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2016 annual-return Annual Return 4 Buy now
18 Feb 2016 accounts Annual Accounts 8 Buy now
17 Jul 2015 annual-return Annual Return 4 Buy now
21 Apr 2015 accounts Annual Accounts 8 Buy now
07 Sep 2014 accounts Annual Accounts 7 Buy now
04 Aug 2014 annual-return Annual Return 4 Buy now
31 Mar 2014 officers Termination of appointment of director (Thomas Dyb) 1 Buy now
08 Jul 2013 accounts Annual Accounts 7 Buy now
03 Jul 2013 annual-return Annual Return 4 Buy now
08 Nov 2012 officers Appointment of director (Mr Mike Nutter) 2 Buy now
08 Nov 2012 officers Appointment of director (Mr Thomas Jarnes Dyb) 2 Buy now
17 Oct 2012 officers Termination of appointment of director (Terje Myrseth) 1 Buy now
31 Aug 2012 officers Termination of appointment of director (Neil Nelson) 1 Buy now
19 Jun 2012 annual-return Annual Return 5 Buy now
23 May 2012 capital Return of Allotment of shares 3 Buy now
14 Feb 2012 accounts Annual Accounts 7 Buy now
30 Jun 2011 annual-return Annual Return 6 Buy now
14 Apr 2011 accounts Annual Accounts 7 Buy now
17 Feb 2011 officers Termination of appointment of secretary (Norrie Gibson & Co Ltd) 1 Buy now
30 Jul 2010 accounts Annual Accounts 7 Buy now
10 Jun 2010 capital Return of Allotment of shares 2 Buy now
09 Jun 2010 annual-return Annual Return 6 Buy now
09 Jun 2010 capital Return of Allotment of shares 2 Buy now
16 Mar 2010 officers Appointment of corporate secretary (Norrie Gibson & Co Ltd) 2 Buy now
15 Mar 2010 officers Termination of appointment of secretary (Terje Myrseth) 1 Buy now
09 Mar 2010 annual-return Annual Return 5 Buy now
09 Mar 2010 officers Change of particulars for director (Erik Outzen) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Mr Neil Nelson) 2 Buy now
09 Mar 2010 officers Change of particulars for director (Terje Myrseth) 2 Buy now
23 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Nov 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Jun 2009 accounts Annual Accounts 4 Buy now
11 Mar 2009 annual-return Return made up to 06/03/09; full list of members 4 Buy now
06 Mar 2009 officers Director appointed mr neil nelson 1 Buy now
06 Mar 2008 incorporation Incorporation Company 20 Buy now