About

Registered Number: 05244690
Date of Incorporation: 29/09/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Unit 3 Hobbs Cross Business Centre, Theydon Garnon, Epping, Essex, CM16 7NY,

 

Meris Ltd was registered on 29 September 2004 and are based in Epping in Essex, it has a status of "Active". We don't know the number of employees at Meris Ltd. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAMZAKOV, Gueorgui Ignatov 01 April 2009 31 October 2009 1
Secretary Name Appointed Resigned Total Appointments
GAMZAKOVA, Mariya Aleksandrova 01 April 2009 01 March 2010 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 05 May 2020
AA - Annual Accounts 11 May 2019
CS01 - N/A 11 May 2019
PSC04 - N/A 11 May 2019
AD01 - Change of registered office address 15 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 04 May 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 11 May 2016
AD01 - Change of registered office address 11 May 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 27 September 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 27 October 2013
CH01 - Change of particulars for director 26 October 2013
AA - Annual Accounts 30 September 2013
AD01 - Change of registered office address 22 April 2013
AD01 - Change of registered office address 19 April 2013
AD01 - Change of registered office address 14 November 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 11 October 2011
CERTNM - Change of name certificate 03 May 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AAMD - Amended Accounts 13 October 2010
AA - Annual Accounts 30 September 2010
TM02 - Termination of appointment of secretary 03 March 2010
TM01 - Termination of appointment of director 10 November 2009
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 24 September 2009
MEM/ARTS - N/A 08 April 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
CERTNM - Change of name certificate 29 November 2008
363a - Annual Return 23 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 October 2008
353 - Register of members 23 October 2008
287 - Change in situation or address of Registered Office 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
AA - Annual Accounts 26 September 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
287 - Change in situation or address of Registered Office 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
287 - Change in situation or address of Registered Office 26 February 2008
288c - Notice of change of directors or secretaries or in their particulars 25 February 2008
288c - Notice of change of directors or secretaries or in their particulars 25 February 2008
288c - Notice of change of directors or secretaries or in their particulars 25 February 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 18 October 2007
363a - Annual Return 23 October 2006
288c - Notice of change of directors or secretaries or in their particulars 23 October 2006
288c - Notice of change of directors or secretaries or in their particulars 23 October 2006
AA - Annual Accounts 03 June 2006
287 - Change in situation or address of Registered Office 21 February 2006
363s - Annual Return 02 November 2005
225 - Change of Accounting Reference Date 23 August 2005
288c - Notice of change of directors or secretaries or in their particulars 29 July 2005
287 - Change in situation or address of Registered Office 20 June 2005
288b - Notice of resignation of directors or secretaries 29 September 2004
NEWINC - New incorporation documents 29 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.