Companies House does not verify the accuracy of the information filed

MERIT TECHNOLOGY (UK) LIMITED

Company number 08648371

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 18/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Feb 2024	MR01	Registration of charge 086483710001, created on 30 January 2024	View PDF Registration of charge 086483710001, created on 30 January 2024 - link opens in a new window - 74 pages (74 pages)
25 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2023	TM01	Termination of appointment of Paul John Hardy as a director on 16 June 2023	View PDF Termination of appointment of Paul John Hardy as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mrs Nicola Marrison as a director on 16 June 2023	View PDF Appointment of Mrs Nicola Marrison as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Hellen Stein as a director on 16 June 2023	View PDF Appointment of Hellen Stein as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	PSC02	Notification of Affinitus Group Limited as a person with significant control on 16 June 2023	View PDF Notification of Affinitus Group Limited as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	PSC07	Cessation of Paul John Hardy as a person with significant control on 16 June 2023	View PDF Cessation of Paul John Hardy as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	PSC07	Cessation of Laura Marie Hardy as a person with significant control on 16 June 2023	View PDF Cessation of Laura Marie Hardy as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AD01	Registered office address changed from 89 King Street Maidstone Kent ME14 1BG England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 30 June 2023	View PDF Registered office address changed from 89 King Street Maidstone Kent ME14 1BG England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 30 June 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Apr 2021	TM01	Termination of appointment of Robert John Young as a director on 7 April 2021	View PDF Termination of appointment of Robert John Young as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL

Cookies on Companies House services

MERIT TECHNOLOGY (UK) LIMITED

Filter by category