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MERJ LIMITED

Company number 09841423

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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)
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
09 Jun 2023 SH06 Cancellation of shares. Statement of capital on 27 April 2023
  • GBP 50
09 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Jun 2023 PSC04 Change of details for Mr Ryan Siddle as a person with significant control on 27 April 2023
07 Jun 2023 PSC07 Cessation of Mark Smith as a person with significant control on 27 April 2023
01 Jun 2023 TM01 Termination of appointment of Mark Smith as a director on 27 April 2023
16 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates
11 Aug 2022 AD01 Registered office address changed from 9th Floor, 1 Ropemaker Street London EC2Y 9HT England to 7 Pancras Square London N1C 4AG on 11 August 2022
30 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
26 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with updates
30 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
02 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with updates
02 Dec 2020 CH01 Director's details changed for Mr Mark Smith on 25 October 2020
10 Aug 2020 AA Micro company accounts made up to 31 October 2019
09 Apr 2020 PSC04 Change of details for Mr Ryan Siddle as a person with significant control on 26 October 2019
09 Apr 2020 CH01 Director's details changed for Mr Ryan Siddle on 26 October 2019
18 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
30 Jul 2019 AA Micro company accounts made up to 31 October 2018
25 Apr 2019 CH01 Director's details changed for Mr Ryan Siddle on 1 April 2019
25 Apr 2019 PSC04 Change of details for Mr Ryan Siddle as a person with significant control on 1 April 2019
13 Nov 2018 PSC01 Notification of Mark Smith as a person with significant control on 1 September 2017
09 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
13 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates