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MERRIMAN LIMITED

Company number 00803259

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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)
06 Nov 2024 SH06 Cancellation of shares. Statement of capital on 27 September 2024
  • GBP 1,005,449
25 Jun 2024 AA Accounts for a small company made up to 30 June 2023
02 Apr 2024 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 1,290,591
02 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
13 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Mar 2024 SH06 Cancellation of shares. Statement of capital on 2 February 2024
  • GBP 1,083,820
05 Jul 2023 SH03 Purchase of own shares.
26 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 12 March 2023
23 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 12 March 2020
23 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 12 March 2021
21 Jun 2023 SH06 Cancellation of shares. Statement of capital on 17 November 2022
  • GBP 1,344,315
26 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/06/2023.
26 Jan 2023 AAMD Amended accounts made up to 30 June 2022
02 Dec 2022 AA Unaudited abridged accounts made up to 30 June 2022
25 Oct 2022 SH06 Cancellation of shares. Statement of capital on 4 December 2019
  • GBP 1,406,481
11 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
24 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
28 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23
08 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
26 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/06/23
28 Jan 2020 AA Unaudited abridged accounts made up to 30 June 2019
23 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
14 May 2019 TM01 Termination of appointment of Christopher Anthony Merriman as a director on 1 May 2019