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MERTON GROUP (UK) LIMITED

Company number 01405254

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Sep 2024	TM01	Termination of appointment of Scott Howard as a director on 5 September 2024	View PDF Termination of appointment of Scott Howard as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AP01	Appointment of Scott Howard as a director on 1 October 2023	View PDF Appointment of Scott Howard as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Jun 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	MR01	Registration of charge 014052540012, created on 12 January 2023	View PDF Registration of charge 014052540012, created on 12 January 2023 - link opens in a new window - 9 pages (9 pages)
09 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	CH01	Director's details changed for Michael Maybury on 7 March 2019	View PDF Director's details changed for Michael Maybury on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	TM01	Termination of appointment of Nicholas John Sutliffe as a director on 7 August 2019	View PDF Termination of appointment of Nicholas John Sutliffe as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2018	CH01	Director's details changed for Philip Steven Tipton on 1 October 2018	View PDF Director's details changed for Philip Steven Tipton on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	CH01	Director's details changed for Peter Gerald Cheeseman on 1 October 2018	View PDF Director's details changed for Peter Gerald Cheeseman on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AD02	Register inspection address has been changed from 340 Melton Road Leicester Leicestershire LE47SL England to Unit 9 Foxholes Road Merton Business Park Leicester LE3 1th	View PDF Register inspection address has been changed from 340 Melton Road Leicester Leicestershire LE47SL England to Unit 9 Foxholes Road Merton Business Park Leicester LE3 1th - link opens in a new window - 1 page (1 page)
12 Sep 2018	TM01	Termination of appointment of Christopher William Taylor as a director on 31 August 2018	View PDF Termination of appointment of Christopher William Taylor as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2017	AP01	Appointment of Nicholas John Sutliffe as a director on 30 October 2017	View PDF Appointment of Nicholas John Sutliffe as a director on 30 October 2017 - link opens in a new window - 2 pages (2 pages)

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MERTON GROUP (UK) LIMITED

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