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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)
30 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Sep 2013 CH01 Director's details changed for Peter Wilson-Smith on 23 September 2013
03 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
03 Jul 2013 AD01 Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 3 July 2013
12 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jul 2009 363a Return made up to 23/06/09; full list of members
06 Jul 2009 288b Appointment terminated secretary cr secretaries LIMITED
04 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Jan 2009 MISC Memorandum of cap - processed 15/01/09
15 Jan 2009 CAP-SS Solvency statement dated 21/10/08
15 Jan 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2008 363a Return made up to 23/06/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Jul 2007 363s Return made up to 23/06/07; no change of members
04 Jul 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2007 AA Total exemption small company accounts made up to 30 June 2006
08 Aug 2006 363s Return made up to 23/06/06; full list of members
19 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005