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MERIS LTD

Company number 05244690

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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)
16 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
04 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
11 May 2019 AA Total exemption full accounts made up to 31 December 2018
11 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
11 May 2019 PSC04 Change of details for Mrs Mariya Aleksandrova Gamzakova as a person with significant control on 28 August 2018
15 Oct 2018 AD01 Registered office address changed from T29 Allen House Business Centre the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX England to Unit 3 Hobbs Cross Business Centre Theydon Garnon Epping Essex CM16 7NY on 15 October 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
02 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
11 May 2016 AD01 Registered office address changed from Suite 9 30 Bancroft Hitchin Hertfordshire SG5 1LE to T29 Allen House Business Centre the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX on 11 May 2016
13 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
27 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013