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MERITAS GROUP LIMITED

Company number 10524197

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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)
08 Jan 2022 MA Memorandum and Articles of Association
06 Jan 2022 AA Full accounts made up to 31 March 2021
29 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
25 Nov 2021 AP01 Appointment of Mr William Welch as a director on 12 November 2021
25 Nov 2021 AP01 Appointment of Mr Robert Mcpheeters as a director on 12 November 2021
25 Nov 2021 TM01 Termination of appointment of Donald Thomas Younger Curry as a director on 12 November 2021
25 Nov 2021 TM01 Termination of appointment of Nigel John Patrick as a director on 12 November 2021
25 Nov 2021 TM01 Termination of appointment of Linda Joyce Radnor as a director on 12 November 2021
13 Apr 2021 AA Full accounts made up to 31 March 2020
15 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
16 Nov 2020 AP01 Appointment of Matthew James Hanson as a director on 5 October 2020
22 Jul 2020 TM01 Termination of appointment of Robert Bell as a director on 17 July 2020
20 Jul 2020 AP01 Appointment of Mr Simon Parrington as a director on 17 July 2020
20 Jul 2020 AP01 Appointment of Jeremy Smith as a director on 17 July 2020
12 Mar 2020 MR01 Registration of charge 105241970005, created on 10 March 2020
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
05 Dec 2019 AA Full accounts made up to 31 March 2019
08 Aug 2019 TM01 Termination of appointment of Carl Edmund Wormald as a director on 18 July 2019
26 Jul 2019 MR01 Registration of charge 105241970004, created on 18 July 2019
25 Jul 2019 MR04 Satisfaction of charge 105241970001 in full
14 Mar 2019 TM01 Termination of appointment of Henry Miles Arundel as a director on 28 February 2019
14 Mar 2019 AP01 Appointment of Sean Richard Stevenson as a director on 28 February 2019
14 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates