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MERITEC HOLDINGS LIMITED

Company number 11208797

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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)
17 Jul 2024	AP01	Appointment of Miss Sophie Anne Wilkinson as a director on 26 June 2024	View PDF Appointment of Miss Sophie Anne Wilkinson as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2022	PSC05	Change of details for Meritec Group Holdings Limited as a person with significant control on 1 March 2022	View PDF Change of details for Meritec Group Holdings Limited as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Oct 2021	PSC02	Notification of Meritec Group Holdings Limited as a person with significant control on 5 October 2021	View PDF Notification of Meritec Group Holdings Limited as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 15 October 2021	View PDF Withdrawal of a person with significant control statement on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM01	Termination of appointment of Anthony Peter Wild as a director on 5 October 2021	View PDF Termination of appointment of Anthony Peter Wild as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	TM01	Termination of appointment of John Anthony Wild as a director on 5 October 2021	View PDF Termination of appointment of John Anthony Wild as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
20 Mar 2019	AA01	Current accounting period extended from 28 February 2019 to 31 May 2019	View PDF Current accounting period extended from 28 February 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	CH01	Director's details changed for Mr Adam Wilkinson on 17 October 2018	View PDF Director's details changed for Mr Adam Wilkinson on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-03-01 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-15 GBP 100 - link opens in a new window - 23 pages (23 pages)

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MERITEC HOLDINGS LIMITED

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