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MERKLE (UK) LIMITED

Company number 03605406

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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)
13 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
07 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with updates
07 Aug 2024 TM01 Termination of appointment of Chris Gould as a director on 12 July 2024
01 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
03 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
22 Jun 2023 CH01 Director's details changed for Mrs Nadia Syddall on 16 June 2023
22 Jun 2023 PSC04 Change of details for Mrs Nadia Syddall as a person with significant control on 16 June 2023
22 Jun 2023 PSC04 Change of details for Mr Anthony Syddall as a person with significant control on 16 June 2023
14 Dec 2022 TM01 Termination of appointment of Anthony Syddall as a director on 14 December 2022
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with updates
05 Jul 2021 AP01 Appointment of Mr Chris Gould as a director on 5 July 2021
05 Jul 2021 AP01 Appointment of Mr Gareth Edward Martin as a director on 5 July 2021
02 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
25 Jan 2021 SH02 Sub-division of shares on 30 November 2020
25 Jan 2021 SH10 Particulars of variation of rights attached to shares
25 Jan 2021 SH08 Change of share class name or designation
22 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/11/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2021 MA Memorandum and Articles of Association
21 Sep 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
23 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
22 Nov 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
13 Sep 2019 AA Micro company accounts made up to 30 June 2019
31 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates