Total Documents | 52 |
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Total Pages | 360 |
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3 May 2024 | Confirmation statement made on 15 April 2024 with no updates |
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8 April 2024 | Particulars of variation of rights attached to shares |
9 March 2024 | Resolutions
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9 March 2024 | Change of share class name or designation |
9 March 2024 | Memorandum and Articles of Association |
13 November 2023 | Resolutions
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13 November 2023 | Change of share class name or designation |
13 November 2023 | Memorandum and Articles of Association |
29 September 2023 | Micro company accounts made up to 31 December 2022 |
24 April 2023 | Confirmation statement made on 15 April 2023 with updates |
18 April 2023 | Change of details for Mr Laurie Mark Mitchell as a person with significant control on 22 September 2022 |
17 April 2023 | Director's details changed for Mr Laurie Mark Mitchell on 22 September 2022 |
17 April 2023 | Director's details changed for Mr Laurie Mark Mitchell on 22 September 2022 |
17 April 2023 | Change of details for Mr Laurie Mark Mitchell as a person with significant control on 22 September 2022 |
3 October 2022 | Termination of appointment of Rick Thewlis as a director on 27 September 2022 |
20 September 2022 | Company name changed merit display (holdings) LTD\certificate issued on 20/09/22
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5 August 2022 | Director's details changed for Mr Laurie Mark Mitchell on 5 August 2022 |
3 August 2022 | Micro company accounts made up to 31 December 2021 |
26 April 2022 | Confirmation statement made on 15 April 2022 with no updates |
6 August 2021 | Micro company accounts made up to 31 December 2020 |
29 July 2021 | Director's details changed for Mr Rick Thewlis on 24 May 2021 |
29 July 2021 | Director's details changed for Mr Ronnie Gavin Mitchell on 19 March 2021 |
18 June 2021 | Appointment of Mrs Sophie Mitchell as a secretary on 1 April 2021 |
14 June 2021 | Change of details for Mr Ronnie Gavin Mitchell as a person with significant control on 19 March 2021 |
14 June 2021 | Confirmation statement made on 15 April 2021 with no updates |
24 April 2020 | Confirmation statement made on 15 April 2020 with updates |
19 March 2020 | Micro company accounts made up to 31 December 2019 |
29 August 2019 | Micro company accounts made up to 31 December 2018 |
26 July 2019 | Resolutions
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25 July 2019 | Change of share class name or designation |
11 July 2019 | Appointment of Mr Rick Thewlis as a director on 30 May 2019 |
29 April 2019 | Confirmation statement made on 15 April 2019 with no updates |
24 April 2018 | Confirmation statement made on 15 April 2018 with no updates |
9 April 2018 | Total exemption full accounts made up to 31 December 2017 |
4 May 2017 | Total exemption full accounts made up to 31 December 2016 |
4 May 2017 | Total exemption full accounts made up to 31 December 2016 |
19 April 2017 | Confirmation statement made on 15 April 2017 with updates |
19 April 2017 | Confirmation statement made on 15 April 2017 with updates |
31 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
31 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
20 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
20 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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27 June 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 |
27 June 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 |
6 May 2014 | Resolutions
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6 May 2014 | Resolutions
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15 April 2014 | Incorporation Statement of capital on 2014-04-15
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15 April 2014 | Incorporation Statement of capital on 2014-04-15
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