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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05 Dec 2024 |
TM02 |
Termination of appointment of Sanjiv Rasiklal Raykundalia as a secretary on 22 November 2024
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05 Dec 2024 |
AP03 |
Appointment of Matthew Thomas Armitage as a secretary on 22 November 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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29 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Dec 2022 |
PSC04 |
Change of details for Mr Markus Meijer as a person with significant control on 5 April 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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31 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Oct 2020 |
CERTNM |
Company name changed meyer bergman LIMITED\certificate issued on 28/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-28
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19 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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12 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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26 Apr 2019 |
PSC04 |
Change of details for Mr Markus Meijer as a person with significant control on 5 April 2019
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25 Apr 2019 |
CH01 |
Director's details changed for Mr Marcus Sebastianus Meijer on 5 April 2019
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08 Apr 2019 |
PSC04 |
Change of details for Mr Markus Meijer as a person with significant control on 5 April 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from 20 Air Street London W1B 5AN to 30 Broadwick Street London W1F 8JB on 5 April 2019
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05 Apr 2019 |
CH01 |
Director's details changed for Mr Marcus Sebastianus Meijer on 5 April 2019
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05 Apr 2019 |
CH03 |
Secretary's details changed for Sanjiv Rasiklal Raykundalia on 5 April 2019
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04 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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15 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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03 Nov 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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09 Aug 2017 |
PSC04 |
Change of details for Mr Markus Meijer as a person with significant control on 1 July 2017
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