Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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03 Jan 2025 |
PSC05 |
Change of details for Meritec Holdings Limited as a person with significant control on 2 January 2025
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03 Jan 2025 |
CH01 |
Director's details changed for Mr David Adam Gardner on 2 January 2025
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03 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with updates
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02 Jan 2025 |
CH01 |
Director's details changed for Sally Hustwick on 2 January 2025
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02 Jan 2025 |
CH01 |
Director's details changed for Mr Adam Wilkinson on 2 January 2025
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02 Jan 2025 |
AD01 |
Registered office address changed from Meritec House, Acorn Business Park, Keighley Road Skipton North Yorkshire BD23 2UE to Suite 223 Northlight House Pendle Road, Brierfield Nelson Lancashire BB9 5FL on 2 January 2025
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24 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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10 Jul 2024 |
AP01 |
Appointment of Sally Hustwick as a director on 1 July 2024
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2023
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17 Jul 2023 |
CS01 |
15/07/23 Statement of Capital gbp 100001
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/08/2023.
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13 May 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Philip John Baron as a director on 31 August 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Rita Wild as a director on 5 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Anthony Peter Wild as a director on 5 October 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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