MERRICK & COMPANY UK LIMITED
| Status | ACTIVE |
| Company No. | 07681401 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 2011 |
| Age | 12 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
MERRICK & COMPANY UK LIMITED is an active private limited company with number 07681401. It was incorporated 12 years, 10 months, 14 days ago, on 24 June 2011. The company address is 280 Bishopsgate, London, EC2M 4RB, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Address
Type: AD01
Old address: 100 New Bridge Street London EC4V 6JA England
Change date: 2024-01-17
New address: 280 Bishopsgate London EC2M 4RB
Documents
Confirmation statement with no updates
Date: 14 Sep 2023
Action Date: 24 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-24
Documents
Accounts with accounts type small
Date: 25 Jan 2023
Action Date: 25 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-25
Documents
Confirmation statement with no updates
Date: 08 Jul 2022
Action Date: 24 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-24
Documents
Accounts with accounts type small
Date: 23 Feb 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 07 Oct 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-24
Officer name: Timothy Anthony Burke
Documents
Confirmation statement with no updates
Date: 06 Jul 2021
Action Date: 24 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-24
Documents
Accounts with accounts type small
Date: 25 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 15 Feb 2021
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-14
Officer name: Ryan Nelson Burnette
Documents
Termination director company with name termination date
Date: 15 Feb 2021
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-21
Officer name: Bradley Snow Andersen
Documents
Confirmation statement with no updates
Date: 17 Jul 2020
Action Date: 24 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-24
Documents
Appoint person director company with name date
Date: 17 Jul 2020
Action Date: 20 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Travers Menhinick
Appointment date: 2020-06-20
Documents
Accounts with accounts type small
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-24
Documents
Appoint person director company with name date
Date: 15 Jul 2019
Action Date: 14 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher James Kiley
Appointment date: 2018-08-14
Documents
Appoint person director company with name date
Date: 15 Jul 2019
Action Date: 14 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Morris Macrae
Appointment date: 2018-08-14
Documents
Termination director company with name termination date
Date: 15 Jul 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: John Patrick Buckle
Documents
Accounts with accounts type small
Date: 01 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2018
Action Date: 24 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-24
Documents
Accounts with accounts type small
Date: 29 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 29 Jun 2017
Action Date: 24 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-24
Documents
Notification of a person with significant control statement
Date: 29 Jun 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 18 Apr 2017
Action Date: 22 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Alan Berglund
Termination date: 2017-03-22
Documents
Termination secretary company with name termination date
Date: 18 Apr 2017
Action Date: 22 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-03-22
Officer name: Robert Alan Berglund
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-16
Officer name: Bradley Snow Andersen
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-16
Officer name: John Wilkins Englick
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Patrick Buckle
Appointment date: 2017-02-16
Documents
Appoint person secretary company with name date
Date: 12 Apr 2017
Action Date: 16 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-02-16
Officer name: Emily Lynn Bloedel
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2017
Action Date: 12 Apr 2017
Category: Address
Type: AD01
New address: 100 New Bridge Street London EC4V 6JA
Change date: 2017-04-12
Old address: 4 Studley Court Guildford Road Chobham Woking Surrey GU24 8EB
Documents
Accounts with accounts type small
Date: 27 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2016
Action Date: 24 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-24
Documents
Accounts with accounts type small
Date: 28 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2015
Action Date: 24 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-24
Documents
Miscellaneous
Date: 25 Jun 2015
Category: Miscellaneous
Type: MISC
Description: Aud res
Documents
Accounts with accounts type small
Date: 26 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2014
Action Date: 24 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-24
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2013
Action Date: 24 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-24
Documents
Change person director company with change date
Date: 25 Jul 2013
Action Date: 31 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-31
Officer name: Mr Robert Alan Berglund
Documents
Change person secretary company with change date
Date: 25 Jul 2013
Action Date: 31 Mar 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Robert Alan Berglund
Change date: 2013-03-31
Documents
Accounts with accounts type small
Date: 01 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Accounts with accounts type small
Date: 06 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Change registered office address company with date old address
Date: 04 Dec 2012
Action Date: 04 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-04
Old address: 17 Westminster Court Hipley Street Woking Surrey GU22 9LG United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2012
Action Date: 24 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-24
Documents
Change account reference date company current shortened
Date: 04 Aug 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2012-03-31
Documents
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