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MERIT SEMICONDUCTOR LIMITED

Company number 12550103

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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)
19 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
04 Mar 2024 CH01 Director's details changed for Mr Kevin Hynes on 4 March 2024
02 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
20 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
14 Oct 2022 TM01 Termination of appointment of Vicki Mcgregor as a director on 14 October 2022
30 May 2022 AA Accounts for a dormant company made up to 30 April 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
21 Mar 2022 AP01 Appointment of Mr Matthew Peter Toomey as a director on 21 March 2022
14 Jan 2022 CH01 Director's details changed for Mrs Vicki Mcgregor on 14 January 2022
14 Jan 2022 CH01 Director's details changed for Mr Matthew Mcgrady on 14 January 2022
15 Nov 2021 AA Accounts for a dormant company made up to 30 April 2021
07 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
19 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-17
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
14 Apr 2020 AP01 Appointment of David Wilkinson as a director on 14 April 2020
14 Apr 2020 AP01 Appointment of Mr Tony Wells as a director on 14 April 2020
14 Apr 2020 AP01 Appointment of Dr Kirsty Wells as a director on 14 April 2020
14 Apr 2020 AP01 Appointment of Mrs Vicki Mcgregor as a director on 14 April 2020
14 Apr 2020 AP01 Appointment of Mr Kevin Hynes as a director on 14 April 2020
07 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-07
  • GBP 1