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MERITS LTD.

Company number 04379468

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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)
02 Aug 2024 AA Micro company accounts made up to 31 December 2023
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
21 Apr 2023 TM02 Termination of appointment of Claire Charlotte Jacobine Hoogenbergh as a secretary on 12 April 2023
19 Apr 2023 AA Micro company accounts made up to 31 December 2022
22 Feb 2023 CH01 Director's details changed for Mr Cor Albert Bakker on 22 February 2023
22 Feb 2023 CH03 Secretary's details changed for Claire Charlotte Jacobine Hoogenbergh on 22 February 2023
22 Feb 2023 PSC04 Change of details for Mr Cor Albert Bakker as a person with significant control on 22 February 2023
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
10 May 2022 AA Micro company accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
09 Jul 2021 AA Micro company accounts made up to 31 December 2020
29 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
14 Sep 2020 AA Micro company accounts made up to 31 December 2019
03 Jul 2020 AP03 Appointment of Claire Charlotte Jacobine Hoogenbergh as a secretary on 29 May 2020
03 Jul 2020 TM02 Termination of appointment of Andrea Arnolda Maertzdorff as a secretary on 29 May 2020
03 Jun 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
17 Jul 2019 AA Micro company accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
05 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
13 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
17 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014