| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-09 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-03-03 |
insert index_pages_linkeddomain google.co.uk |
| 2023-03-03 |
insert index_pages_linkeddomain yell.com |
| 2022-11-27 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2022-11-27 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-11-27 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-11-27 |
insert product_pages_linkeddomain cookiedatabase.org |
| 2022-11-27 |
insert service_pages_linkeddomain cookiedatabase.org |
| 2022-11-27 |
insert solution_pages_linkeddomain cookiedatabase.org |
| 2022-11-27 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2022-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-11 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-12-02 |
delete email eu@meritics.com |
| 2021-12-02 |
delete person Erol Uman |
| 2021-12-02 |
update person_title Sophie Lindsey: Office Administrator => Marketing and Administration |
| 2021-09-03 |
update person_description Sophie Lindsey => Sophie Lindsey |
| 2021-09-03 |
update person_title Megan Cox: Aston University - Meritics Knowledge Transfer Partnership Associate => Technical Specialist |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE FIONA MILLER |
| 2021-03-03 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-02-15 |
insert address Unit 3
Clipstone Brook Industrial Estate
Cherrycourt Way
Leighton Buzzard
Bedfordshire
LU7 4GP |
| 2021-01-14 |
insert email mc@meritics.com |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 2020-04-07 |
delete address 1 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDS LU6 3HS |
| 2020-04-07 |
insert address UNIT 3, CLIPSTONE BROOK INDUSTRIAL ESTATE CHERRYCOURT WAY LEIGHTON BUZZARD ENGLAND LU7 4GP |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update registered_address |
| 2020-03-26 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-03-23 |
delete address 200-204 High Street South,
Dunstable, Bedfordshire, LU6 3HS |
| 2020-03-23 |
insert address Unit 3, Clipstone Brook Industrial Estate
Cherrycourt Way, Leighton Buzzard, LU7 4GP |
| 2020-03-23 |
update primary_contact 200-204 High Street South,
Dunstable, Bedfordshire, LU6 3HS => Unit 3, Clipstone Brook Industrial Estate
Cherrycourt Way, Leighton Buzzard, LU7 4GP |
| 2020-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2020 FROM
1 KENSWORTH GATE
200-204 HIGH STREET SOUTH
DUNSTABLE
BEDS
LU6 3HS |
| 2020-02-22 |
update person_description Steven Miller => Steven Miller |
| 2019-07-23 |
insert person Megan Cox |
| 2019-04-18 |
update statutory_documents SECRETARY APPOINTED MRS CAROLINE FIONA MILLER |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-25 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-27 |
insert about_pages_linkeddomain mailchi.mp |
| 2018-07-27 |
insert contact_pages_linkeddomain mailchi.mp |
| 2018-07-27 |
insert index_pages_linkeddomain mailchi.mp |
| 2018-07-27 |
insert product_pages_linkeddomain mailchi.mp |
| 2018-07-27 |
insert service_pages_linkeddomain mailchi.mp |
| 2018-07-27 |
insert terms_pages_linkeddomain mailchi.mp |
| 2018-05-31 |
delete email sm@meritics.com |
| 2018-05-31 |
insert email cm@meritics.com |
| 2018-05-31 |
insert email sd..@meritics.com |
| 2018-05-31 |
update person_title Steven Miller: Sales Engineer => General Manager |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID MILLER |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-15 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-07-24 |
delete source_ip 185.151.28.151 |
| 2017-07-24 |
insert source_ip 149.255.56.141 |
| 2017-07-24 |
update robots_txt_status www.meritics.com: 404 => 200 |
| 2017-06-19 |
delete source_ip 217.199.187.64 |
| 2017-06-19 |
insert source_ip 185.151.28.151 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-25 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-03-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-16 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete source_ip 84.22.163.81 |
| 2014-11-07 |
insert source_ip 217.199.187.64 |
| 2014-11-07 |
update robots_txt_status www.meritics.com: 200 => 404 |
| 2014-05-07 |
delete address 1 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDS UNITED KINGDOM LU6 3HS |
| 2014-05-07 |
insert address 1 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDS LU6 3HS |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-14 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN VICTOR MILLER / 25/09/2013 |
| 2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARGARET MILLER / 25/09/2013 |
| 2014-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN VICTOR MILLER / 25/09/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-22 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-11 |
update website_status OK |
| 2013-01-04 |
update website_status ServerDown |
| 2012-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2012 FROM
1 KENSWORTH GATE
200-204 HIGH STREET SOUTH
DUNSTABLE
BEDS
LU6 3HS
UNITED KINGDOM |
| 2012-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2012 FROM
1 MORLAND CLOSE
DUNSTABLE
LU6 3QB |
| 2012-04-16 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-03-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-30 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents COMPANY NAME CHANGED MERITICS SOUTH LTD
CERTIFICATE ISSUED ON 22/06/10 |
| 2010-06-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-23 |
update statutory_documents 09/04/10 STATEMENT OF CAPITAL GBP 1640 |
| 2010-04-19 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-04-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 07/04/2010 |
| 2010-01-20 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2008-11-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents NC INC ALREADY ADJUSTED
31/07/06 |
| 2006-08-23 |
update statutory_documents £ NC 100/150
31/07/06 |
| 2006-08-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 2006-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |