MERKLE UK ANALYTICS SERVICES LIMITED

Company number 06507313

Date	Type	Description	View / Download
09 Aug 2024	TM01	Termination of appointment of Steven John Ballinger as a director on 5 August 2024	(1 page)
19 Jul 2024	AP01	Appointment of Angela Tangas as a director on 16 July 2024	(2 pages)
19 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	(3 pages)
23 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
23 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(149 pages)
23 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Dec 2023	CERTNM	Company name changed minute steak LTD\certificate issued on 01/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-27	(3 pages)
22 Sep 2023	AP01	Appointment of Mr Steven Ballinger as a director on 28 June 2023	(2 pages)
22 Sep 2023	TM01	Termination of appointment of Hamish Charles Nicklin as a director on 8 September 2023	(1 page)
07 Apr 2023	TM01	Termination of appointment of Dennis Romijn Romijn as a director on 5 April 2023	(1 page)
28 Mar 2023	AP01	Appointment of Mr Hamish Charles Nicklin as a director on 14 February 2023	(2 pages)
28 Mar 2023	AP01	Appointment of Mr Nick Storey as a director on 13 March 2023	(2 pages)
17 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	(3 pages)
16 Feb 2023	TM01	Termination of appointment of Janet Elizabeth Riley as a director on 30 September 2022	(1 page)
20 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
20 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(144 pages)
20 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Jun 2022	AA	Full accounts made up to 31 December 2020	(23 pages)
10 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 May 2021	AA	Full accounts made up to 31 December 2019	(21 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	(4 pages)