About

Registered Number: 03196525
Date of Incorporation: 09/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: 54-56 West Street, Brighton, BN1 2RA,

 

Merranti Accounting (Brighton) Ltd was registered on 09 May 1996 and has its registered office in Brighton, it's status is listed as "Active". The companies director is Roff, Peter John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROFF, Peter John 16 May 1996 14 October 2000 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 30 September 2019
RESOLUTIONS - N/A 18 April 2019
CS01 - N/A 11 February 2019
PSC02 - N/A 18 January 2019
PSC07 - N/A 18 January 2019
AA01 - Change of accounting reference date 07 January 2019
TM01 - Termination of appointment of director 21 December 2018
AP01 - Appointment of director 21 December 2018
AP01 - Appointment of director 21 December 2018
AA - Annual Accounts 25 August 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 05 August 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 29 August 2016
AD01 - Change of registered office address 04 July 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 19 August 2015
AA01 - Change of accounting reference date 11 August 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 23 May 2014
TM02 - Termination of appointment of secretary 23 May 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 21 May 2013
CH01 - Change of particulars for director 21 May 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 19 June 2012
CH01 - Change of particulars for director 19 June 2012
CH03 - Change of particulars for secretary 19 June 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 25 May 2009
AA - Annual Accounts 14 May 2008
363a - Annual Return 12 May 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 January 2008
363a - Annual Return 30 May 2007
AA - Annual Accounts 18 May 2007
AA - Annual Accounts 11 July 2006
225 - Change of Accounting Reference Date 11 July 2006
363a - Annual Return 12 June 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 09 May 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 08 March 2004
AA - Annual Accounts 06 September 2003
363s - Annual Return 02 June 2003
363s - Annual Return 17 May 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 13 June 2001
AA - Annual Accounts 13 February 2001
AA - Annual Accounts 03 November 2000
288b - Notice of resignation of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 18 June 1999
225 - Change of Accounting Reference Date 19 May 1998
363s - Annual Return 13 May 1998
RESOLUTIONS - N/A 07 January 1998
CERTNM - Change of name certificate 07 January 1998
287 - Change in situation or address of Registered Office 07 January 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 05 July 1997
287 - Change in situation or address of Registered Office 28 May 1996
288 - N/A 28 May 1996
288 - N/A 28 May 1996
288 - N/A 17 May 1996
288 - N/A 17 May 1996
287 - Change in situation or address of Registered Office 17 May 1996
NEWINC - New incorporation documents 09 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.