MERIT PROCESS SYSTEMS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MERIT PROCESS SYSTEMS LIMITED

Company number 10618786

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	MR04	Satisfaction of charge 106187860002 in full	View PDF Satisfaction of charge 106187860002 in full - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2023	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	CH01	Director's details changed for Mr Matthew Mcgrady on 14 January 2022	View PDF Director's details changed for Mr Matthew Mcgrady on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	MR01	Registration of charge 106187860002, created on 6 December 2021	View PDF Registration of charge 106187860002, created on 6 December 2021 - link opens in a new window - 19 pages (19 pages)
15 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AD01	Registered office address changed from 3 Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY United Kingdom to 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY on 3 February 2021	View PDF Registered office address changed from 3 Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY United Kingdom to 8 Silverton Court Northumberland Business Park Cramlington NE23 7RY on 3 February 2021 - link opens in a new window - 1 page (1 page)
29 May 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	TM02	Termination of appointment of Nicky Berriman as a secretary on 1 June 2019	View PDF Termination of appointment of Nicky Berriman as a secretary on 1 June 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2019	TM01	Termination of appointment of Christopher Berriman as a director on 5 March 2019	View PDF Termination of appointment of Christopher Berriman as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2018	MR01	Registration of charge 106187860001, created on 19 October 2018	View PDF Registration of charge 106187860001, created on 19 October 2018 - link opens in a new window - 51 pages (51 pages)
26 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
25 Mar 2017	TM01	Termination of appointment of Andrew Christopher Hoyle as a director on 14 March 2017	View PDF Termination of appointment of Andrew Christopher Hoyle as a director on 14 March 2017 - link opens in a new window - 1 page (1 page)
25 Mar 2017	AP01	Appointment of Mr Matthew Mcgrady as a director on 14 March 2017	View PDF Appointment of Mr Matthew Mcgrady as a director on 14 March 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category