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MERVYN STEWART LIMITED

Company number NI005804

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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)
11 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
13 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	PSC04	Change of details for Mr Stephen Wesley Stewart as a person with significant control on 21 May 2021	View PDF Change of details for Mr Stephen Wesley Stewart as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC04	Change of details for Mr Mervyn Stewart as a person with significant control on 21 May 2021	View PDF Change of details for Mr Mervyn Stewart as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
17 May 2023	RP04CS01	Second filing of Confirmation Statement dated 10 November 2022	View PDF Second filing of Confirmation Statement dated 10 November 2022 - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/05/2023	View PDF Confirmation statement made on 10 November 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/05/2023 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
10 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 May 2021 GBP 955,366	View PDF Second filing of a statement of capital following an allotment of shares on 21 May 2021 GBP 955,366 - link opens in a new window - 11 pages (11 pages)
26 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 7 pages (7 pages)
06 Oct 2021	MR01	Registration of charge NI0058040013, created on 30 September 2021	View PDF Registration of charge NI0058040013, created on 30 September 2021 - link opens in a new window - 15 pages (15 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 1,051,557 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2022	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 1,051,557 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2022 - link opens in a new window - 9 pages (9 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 21/05/2021	View PDF Resolutions RES13 ‐ Other company business 21/05/2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
16 Apr 2021	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	MR01	Registration of charge NI0058040012, created on 7 April 2021	View PDF Registration of charge NI0058040012, created on 7 April 2021 - link opens in a new window - 29 pages (29 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
12 Jun 2020	MR01	Registration of charge NI0058040011, created on 10 June 2020	View PDF Registration of charge NI0058040011, created on 10 June 2020 - link opens in a new window - 17 pages (17 pages)
15 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)

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MERVYN STEWART LIMITED

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