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MERITEX HOLDINGS WORLDWIDE LIMITED

Company number 10333600

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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)
04 Oct 2024	AA	Unaudited abridged accounts made up to 29 February 2024	View PDF Unaudited abridged accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC04	Change of details for Ms Rasa Margyte as a person with significant control on 31 March 2023	View PDF Change of details for Ms Rasa Margyte as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CH01	Director's details changed for Mr Daniel, Joseph Sweet on 1 November 2022	View PDF Director's details changed for Mr Daniel, Joseph Sweet on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AP01	Appointment of Mr Daniel, Joseph Sweet as a director on 1 November 2022	View PDF Appointment of Mr Daniel, Joseph Sweet as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC07	Cessation of Jurgita Novikova as a person with significant control on 31 August 2022	View PDF Cessation of Jurgita Novikova as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM01	Termination of appointment of Jurgita Novikova as a director on 31 August 2022	View PDF Termination of appointment of Jurgita Novikova as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC04	Change of details for Ms Rasa Margyte as a person with significant control on 31 August 2022	View PDF Change of details for Ms Rasa Margyte as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	CH01	Director's details changed for Ms Jurgita Novikova on 17 February 2021	View PDF Director's details changed for Ms Jurgita Novikova on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC04	Change of details for Ms Jurgita Novikova as a person with significant control on 17 February 2021	View PDF Change of details for Ms Jurgita Novikova as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA01	Current accounting period extended from 31 August 2020 to 28 February 2021	View PDF Current accounting period extended from 31 August 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AD01	Registered office address changed from 7 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX United Kingdom to The Coach House 20 Northernhay Street Exeter Devon EX4 3ER on 3 May 2019	View PDF Registered office address changed from 7 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX United Kingdom to The Coach House 20 Northernhay Street Exeter Devon EX4 3ER on 3 May 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MERITEX HOLDINGS WORLDWIDE LIMITED

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