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MERIT OFFICE INSTALLATIONS LIMITED

Company number 04040767

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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)
22 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 804
10 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Nov 2015 AD01 Registered office address changed from Unit B Goldstar Centre Neptune Close Medway City Estate Rochester Kent ME2 4LT England to Merit House Units 1-4 Whitewall Road Medway City Estate Rochester Kent ME2 4WS on 17 November 2015
22 Jun 2015 AD01 Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG to Unit B Goldstar Centre Neptune Close Medway City Estate Rochester Kent ME2 4LT on 22 June 2015
19 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2015 SH03 Purchase of own shares.
11 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 804
31 Mar 2015 MR01 Registration of charge 040407670008, created on 31 March 2015
05 Feb 2015 AP03 Appointment of Steven Weekes as a secretary on 5 February 2015
05 Feb 2015 TM02 Termination of appointment of Roy Ashford as a secretary on 5 February 2015
27 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 809
07 Aug 2014 CH01 Director's details changed for Mr Roy Ashford on 26 July 2014
18 Jul 2014 MR01 Registration of charge 040407670007, created on 11 July 2014
07 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2014 AA Total exemption full accounts made up to 31 August 2013
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 February 2014
  • GBP 809
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 808
08 Nov 2013 MR04 Satisfaction of charge 6 in full
08 Nov 2013 MR04 Satisfaction of charge 4 in full
08 Nov 2013 MR04 Satisfaction of charge 3 in full
08 Nov 2013 MR04 Satisfaction of charge 2 in full
08 Nov 2013 MR04 Satisfaction of charge 5 in full
08 Nov 2013 MR04 Satisfaction of charge 1 in full
06 Sep 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders