MERITEC HOLDINGS LIMITED

Company number 11208797

Date	Type	Description	View / Download
11 Feb 2025	AA	Total exemption full accounts made up to 31 May 2024	(9 pages) Download iXBRL
02 Jan 2025	PSC05	Change of details for Meritec Group Holdings Limited as a person with significant control on 2 January 2025	(2 pages)
02 Jan 2025	AD01	Registered office address changed from Meritec House Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE United Kingdom to Suite 223 Northlight House Pendle Road, Brierfield Nelson Lancashire BB9 5FL on 2 January 2025	(1 page)
17 Jul 2024	AP01	Appointment of Miss Sophie Anne Wilkinson as a director on 26 June 2024	(2 pages)
21 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	(5 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	(9 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	(5 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	(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	(2 pages)
04 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with updates	(6 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	(9 pages) Download iXBRL
18 Oct 2021	PSC02	Notification of Meritec Group Holdings Limited as a person with significant control on 5 October 2021	(2 pages)
15 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 15 October 2021	(2 pages)
15 Oct 2021	TM01	Termination of appointment of Anthony Peter Wild as a director on 5 October 2021	(1 page)
15 Oct 2021	TM01	Termination of appointment of John Anthony Wild as a director on 5 October 2021	(1 page)
26 May 2021	AA	Total exemption full accounts made up to 31 May 2020	(9 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	(5 pages)
21 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
15 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	(9 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(6 pages)
20 Mar 2019	AA01	Current accounting period extended from 28 February 2019 to 31 May 2019	(1 page)
20 Mar 2019	CH01	Director's details changed for Mr Adam Wilkinson on 17 October 2018	(2 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-01	(2 pages)
14 Mar 2018	CONNOT	Change of name notice	(2 pages)
15 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-15 GBP 100	(23 pages)