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Dato Capital United Kingdom

Merit Processes LTD

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Reports

Extended Company Report with Annual Accounts MERIT PROCESSES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MERIT PROCESSES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending May 31, 2018)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-05-31

M M & S (3015) LIMITED
MERIT INTERNATIONAL OUTSOURCING LIMITED
MERIT OUTSOURCING LIMITED
MERITGROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 06585689
Record last updated Friday, February 2, 2024 9:48:40 AM UTC
Official Address 1 London Wall Aldersgate
There are 350 companies registered at this street
Postal Code EC2Y5AB
Sector dormant

Charts

Visits

MERIT PROCESSES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2020 Resignation of one Director (a man) 4842... Resignation of one Director (a man) 4842...
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 17, 2020 Three appointments: a woman, a person and a man,: a woman, a person and a man Three appointments: a woman, a person and a man,: a woman, a person and a man
Registry Feb 3, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Resignation of one Director (a man) 6585... Resignation of one Director (a man) 6585...
Registry Jan 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2020 Resignation of one Director (a man) 6585... Resignation of one Director (a man) 6585...
Registry Jul 23, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Jul 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jul 18, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 18, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2017 Change of registered office address Change of registered office address
Registry Nov 14, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Nov 14, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 27, 2017 Appointment of a person as Secretary 4842... Appointment of a person as Secretary 4842...
Financials Oct 6, 2017 Annual accounts Annual accounts
Registry Aug 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 16, 2017 Change of particulars for director Change of particulars for director
Financials Oct 5, 2016 Annual accounts Annual accounts
Registry Sep 19, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 13, 2016 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Aug 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 26, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 19, 2015 Annual return Annual return
Financials Jun 15, 2015 Annual accounts Annual accounts
Registry Apr 21, 2015 Incorporation Incorporation
Registry Apr 21, 2015 Resolution Resolution
Registry Aug 18, 2014 Annual return Annual return
Financials Jul 24, 2014 Annual accounts Annual accounts
Registry May 1, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 26, 2013 Statement of capital Statement of capital
Registry Sep 26, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 26, 2013 Solvency statement Solvency statement
Registry Sep 26, 2013 Resolution Resolution
Registry Aug 14, 2013 Annual return Annual return
Financials Jul 17, 2013 Annual accounts Annual accounts
Financials Sep 24, 2012 Annual accounts 7868965... Annual accounts 7868965...
Registry Aug 21, 2012 Annual return Annual return
Registry Aug 31, 2011 Annual return 8188671... Annual return 8188671...
Registry Aug 15, 2011 Resignation of one Director Resignation of one Director
Registry Jul 31, 2011 Resignation of one Sales Executive and one Director (a man) Resignation of one Sales Executive and one Director (a man)
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Oct 25, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 2, 2010 Annual return Annual return
Registry Aug 10, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 10, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2010 Appointment of a man as Sales Executive and Director Appointment of a man as Sales Executive and Director
Registry Jan 18, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Sep 16, 2009 Appointment of a person Appointment of a person
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry Aug 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Annual return Annual return
Registry Aug 5, 2008 Appointment of a person Appointment of a person
Registry Jul 31, 2008 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jul 3, 2008 Resignation of a person Resignation of a person
Registry Jul 2, 2008 Change of name certificate Change of name certificate
Registry Jul 2, 2008 Company name change Company name change
Registry Jul 2, 2008 Company name change 6585... Company name change 6585...
Registry Jun 30, 2008 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry May 6, 2008 Appointment of a person as Director Appointment of a person as Director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 28, 2007 Appointment of a person Appointment of a person
Registry Aug 28, 2007 Resignation of a person Resignation of a person
Registry Aug 28, 2007 Annual return Annual return
Registry Aug 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Sep 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 5, 2006 Annual return Annual return
Registry Apr 20, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 20, 2006 Resolution Resolution
Registry Apr 20, 2006 Resolution 1944648... Resolution 1944648...
Registry Apr 20, 2006 Resolution Resolution
Registry Apr 20, 2006 Resolution 1945498... Resolution 1945498...
Registry Apr 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 26, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2005 Annual return Annual return
Registry Jul 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 10, 2005 Resolution Resolution
Registry Jul 10, 2005 Resolution 1866840... Resolution 1866840...

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