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MERISIS TECHNOLOGY LIMITED

Company number 05496781

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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)
14 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
27 Jan 2016 CH01 Director's details changed for Mr Darren Magson on 27 January 2016
27 Jan 2016 CH03 Secretary's details changed for Mr Jonathan Tyler on 27 January 2016
27 Jan 2016 CH01 Director's details changed for Mr Jonathan Tyler on 27 January 2016
09 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
27 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100,410
23 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100,410
11 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 410
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 410
09 Jul 2012 AR01 Annual return made up to 1 July 2012
09 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
11 Jul 2011 TM01 Termination of appointment of Stephen Swaffield as a director
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 400
27 Jun 2011 CH01 Director's details changed for Darren Magson on 20 June 2011
27 Jun 2011 AD01 Registered office address changed from It Centre York Science Park Innovation Way York North Yorkshire YO10 5DG on 27 June 2011
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 400
  • ANNOTATION Clarification a second filed SH01 was registered on 03/06/2019.
10 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders