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MERITUS CONSULTANTS LIMITED

Company number 05161119

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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)
28 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
14 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
27 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
05 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
04 Oct 2021 CH01 Director's details changed for Mr Peter Wilson-Smith on 28 September 2021
04 Oct 2021 PSC04 Change of details for Mr Peter Wilson-Smith as a person with significant control on 28 September 2021
04 Oct 2021 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 4 October 2021
06 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
03 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
10 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
10 Jul 2017 PSC01 Notification of Peter Wilson-Smith as a person with significant control on 6 April 2016
08 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
17 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
20 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Jul 2014 CERTNM Company name changed yugilbar LIMITED\certificate issued on 31/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-30