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MERGEN CONSULTING LTD

Company number 13959098

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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)
23 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AD01	Registered office address changed from Unit 2 st. James House 9-15 st James Road Surbiton KT6 4QH United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 January 2024	View PDF Registered office address changed from Unit 2 st. James House 9-15 st James Road Surbiton KT6 4QH United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 January 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	PSC04	Change of details for Ms Lourielee Garcia as a person with significant control on 6 September 2022	View PDF Change of details for Ms Lourielee Garcia as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CH01	Director's details changed for Ms Lourielee Garcia on 6 September 2022	View PDF Director's details changed for Ms Lourielee Garcia on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 2 st. James House 9-15 st James Road Surbiton KT6 4QH on 6 September 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 2 st. James House 9-15 st James Road Surbiton KT6 4QH on 6 September 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CERTNM	Company name changed mergen solutions LTD\certificate issued on 04/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-03	View PDF Company name changed mergen solutions LTD\certificate issued on 04/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-03 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 8 March 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-07 GBP 1	View PDF Incorporation Statement of capital on 2022-03-07 GBP 1 - link opens in a new window - 28 pages (28 pages)

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