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MERIT SEMICONDUCTOR LIMITED

Company number 12550103

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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)
19 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	CH01	Director's details changed for Mr Kevin Hynes on 4 March 2024	View PDF Director's details changed for Mr Kevin Hynes on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	TM01	Termination of appointment of Vicki Mcgregor as a director on 14 October 2022	View PDF Termination of appointment of Vicki Mcgregor as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AP01	Appointment of Mr Matthew Peter Toomey as a director on 21 March 2022	View PDF Appointment of Mr Matthew Peter Toomey as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CH01	Director's details changed for Mrs Vicki Mcgregor on 14 January 2022	View PDF Director's details changed for Mrs Vicki Mcgregor on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	CH01	Director's details changed for Mr Matthew Mcgrady on 14 January 2022	View PDF Director's details changed for Mr Matthew Mcgrady on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-17 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AD01	Registered office address changed from 3 Silverton Court Northumberland Business Park Cramlington NE23 7RY United Kingdom to 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY on 3 February 2021	View PDF Registered office address changed from 3 Silverton Court Northumberland Business Park Cramlington NE23 7RY United Kingdom to 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY on 3 February 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AP01	Appointment of David Wilkinson as a director on 14 April 2020	View PDF Appointment of David Wilkinson as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AP01	Appointment of Mr Tony Wells as a director on 14 April 2020	View PDF Appointment of Mr Tony Wells as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AP01	Appointment of Dr Kirsty Wells as a director on 14 April 2020	View PDF Appointment of Dr Kirsty Wells as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AP01	Appointment of Mrs Vicki Mcgregor as a director on 14 April 2020	View PDF Appointment of Mrs Vicki Mcgregor as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AP01	Appointment of Mr Kevin Hynes as a director on 14 April 2020	View PDF Appointment of Mr Kevin Hynes as a director on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MERIT SEMICONDUCTOR LIMITED

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