About

Registered Number: 05244690
Date of Incorporation: 29/09/2004 (16 years and 11 months ago)
Company Status: Active
Registered Address: Unit 3 Hobbs Cross Business Centre, Theydon Garnon, Epping, Essex, CM16 7NY,

 

Based in Epping, Essex, Meris Ltd was established in 2004, it's status at Companies House is "Active". We do not know the number of employees at the business. This organisation has 2 directors listed as Gamzakova, Mariya Aleksandrova, Gamzakov, Gueorgui Ignatov.

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.