Advanced company searchLink opens in new window

MERIT DATA & TECHNOLOGY LIMITED

Company number 04842380

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
24 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
01 May 2014 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 11 March 2011
26 Sep 2013 SH19 Statement of capital on 26 September 2013
  • GBP 320,143.92
26 Sep 2013 SH20 Statement by directors
26 Sep 2013 CAP-SS Solvency statement dated 02/09/13
26 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced to nil 02/09/2013
14 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
17 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
24 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
31 Aug 2011 AR01 Annual return made up to 23 July 2011
15 Aug 2011 TM01 Termination of appointment of Graham Thomas as a director
28 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
06 Sep 2010 TM02 Termination of appointment of Anthony Buttanshaw as a secretary
02 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
10 Aug 2010 AP04 Appointment of Maclay Murray & Spens Llp as a secretary
13 May 2010 AP01 Appointment of Mr Graham Thomas as a director
18 Jan 2010 TM01 Termination of appointment of Garret O'leary as a director
16 Sep 2009 288a Director appointed mr christopher john newlands sykes
01 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 23/07/09; full list of members
28 Oct 2008 AA Total exemption full accounts made up to 31 December 2007