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MERITYRE SPECIALISTS LIMITED

Company number 00692635

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2019 AA Full accounts made up to 30 June 2019
30 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
28 Nov 2018 AA Full accounts made up to 30 June 2018
12 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
09 Mar 2018 AA Full accounts made up to 30 June 2017
10 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
23 Feb 2017 SH03 Purchase of own shares.
17 Jan 2017 AA Full accounts made up to 30 June 2016
15 Dec 2016 CS01 Confirmation statement made on 29 October 2016 with updates
04 Oct 2016 TM01 Termination of appointment of Giles Derek Allen as a director on 30 September 2016
10 Jun 2016 MR01 Registration of charge 006926350013, created on 27 May 2016
10 Feb 2016 SH03 Purchase of own shares.
02 Feb 2016 AA Full accounts made up to 30 June 2015
26 Nov 2015 SH03 Purchase of own shares.
13 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 8,652
02 Feb 2015 SH03 Purchase of own shares.
23 Dec 2014 AA Full accounts made up to 30 June 2014
25 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 8,711
25 Nov 2014 CH01 Director's details changed for Mr Julian Robert Archer Spooner on 19 August 2014
13 Jan 2014 SH03 Purchase of own shares.
13 Dec 2013 AA Full accounts made up to 30 June 2013
22 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 8,802
22 Nov 2013 CH01 Director's details changed for Mr Julian Robert Archer Spooner on 30 June 2012
22 May 2013 AP01 Appointment of Mr Giles Derek Allen as a director
29 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association