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MERIT DATA & TECHNOLOGY LIMITED

Company number 04842380

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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 Oct 2024 AA Full accounts made up to 31 March 2024
16 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
31 Jan 2024 TM01 Termination of appointment of David Clive Beck as a director on 31 January 2024
05 Jan 2024 AA Full accounts made up to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
27 Jul 2023 PSC05 Change of details for Merit Group Plc as a person with significant control on 19 July 2023
27 Jul 2023 CH01 Director's details changed for Mr Philip James Machray on 19 July 2023
27 Jul 2023 CH01 Director's details changed for Mr David Clive Beck on 19 July 2023
19 Jul 2023 AD01 Registered office address changed from 11th Floor, the Shard, 32 London Bridge Street London SE1 9SG England to 9th Floor the Shard 32 London Bridge Street London SE1 9SG on 19 July 2023
06 Apr 2023 TM01 Termination of appointment of Munira Ibrahim as a director on 1 December 2022
27 Sep 2022 AA Full accounts made up to 31 March 2022
29 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
21 Jul 2022 TM01 Termination of appointment of Benjamin James Maxwell Tindall as a director on 31 May 2022
07 Jan 2022 AP01 Appointment of Mr David Clive Beck as a director on 30 November 2021
07 Jan 2022 AP01 Appointment of Mr Philip James Machray as a director on 30 November 2021
07 Jan 2022 TM01 Termination of appointment of Simon Charles Bullock as a director on 30 November 2021
19 Nov 2021 AA Full accounts made up to 31 March 2021
29 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with updates
29 Jul 2021 PSC05 Change of details for Dods Group Plc as a person with significant control on 22 April 2021
22 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-16
22 Apr 2021 CONNOT Change of name notice
15 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2021 MA Memorandum and Articles of Association
16 Oct 2020 AA Full accounts made up to 31 March 2020
31 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates