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MERISTEM DESIGN LIMITED

Company number 10533122

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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)
23 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	PSC01	Notification of Habib-Ur-Raman Khan as a person with significant control on 9 December 2019	View PDF Notification of Habib-Ur-Raman Khan as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC01	Notification of David Maccoll as a person with significant control on 15 December 2017	View PDF Notification of David Maccoll as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 18 April 2024	View PDF Withdrawal of a person with significant control statement on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 13 May 2019	View PDF Cessation of A Person with Significant Control as a person with significant control on 13 May 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 17 January 2024	View PDF Withdrawal of a person with significant control statement on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 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 - 8 pages (8 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 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 - 7 pages (7 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 9 December 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2019	AP01	Appointment of Mr David Samuel Peter Firth as a director on 10 June 2019	View PDF Appointment of Mr David Samuel Peter Firth as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	SH06	Cancellation of shares. Statement of capital on 13 May 2019 GBP 2	View PDF Cancellation of shares. Statement of capital on 13 May 2019 GBP 2 - link opens in a new window - 6 pages (6 pages)
13 May 2019	TM01	Termination of appointment of Nicholas Christopher Day as a director on 1 May 2019	View PDF Termination of appointment of Nicholas Christopher Day as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jan 2018	TM01	Termination of appointment of Katie Louise Cleary as a director on 15 December 2017	View PDF Termination of appointment of Katie Louise Cleary as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2018	SH06	Cancellation of shares. Statement of capital on 15 December 2017 GBP 3	View PDF Cancellation of shares. Statement of capital on 15 December 2017 GBP 3 - link opens in a new window - 4 pages (4 pages)

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MERISTEM DESIGN LIMITED

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