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MERICO LIMITED

Company number 06492567

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Jul 2024 TM01 Termination of appointment of Amanda Kite as a director on 15 July 2024
07 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
15 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
06 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 AD01 Registered office address changed from Suite 9 Anglesey House Anglesey Road Burton on Trent Staffordshire DE14 3NT England to Unit a Dallow Street Burton-on-Trent Staffordshire DE14 2PG on 1 July 2021
08 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
06 Feb 2020 CH01 Director's details changed for Mr Paul Robert Lawson on 1 February 2020
06 Feb 2020 AP01 Appointment of Mrs Amanda Kite as a director on 1 February 2020
21 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
11 Jul 2018 TM01 Termination of appointment of Andrew Nicholas Waddicor as a director on 30 June 2018
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
05 Feb 2018 PSC04 Change of details for Mr Paul Robert Lawson as a person with significant control on 4 February 2018
05 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
29 Jan 2018 SH06 Cancellation of shares. Statement of capital on 21 December 2017
  • GBP 76
29 Jan 2018 SH03 Purchase of own shares.
19 Jan 2018 AD01 Registered office address changed from Suite 23 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT England to Suite 9 Anglesey House Anglesey Road Burton on Trent Staffordshire DE14 3NT on 19 January 2018
31 Dec 2017 AP03 Appointment of Mr Paul Robert Lawson as a secretary on 31 December 2017
31 Dec 2017 TM02 Termination of appointment of Roland Jeffrey Salt as a secretary on 31 December 2017