About

Registered Number: 07112618
Date of Incorporation: 24/12/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: The Barn, Philpots Close, Yiewsley, Middlesex, UB7 7RY,

 

Having been setup in 2009, Merit Skills Ltd are based in Yiewsley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEENAN, Patrick 15 November 2018 - 1
BUGG, James Allan Charles 31 May 2010 15 November 2018 1
FEATHERSTONE, Peter 31 May 2010 15 November 2018 1
FULLUCK, Maria 04 January 2011 15 November 2018 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 01 October 2019
MR01 - N/A 20 March 2019
CS01 - N/A 29 January 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 December 2018
RESOLUTIONS - N/A 26 November 2018
AD01 - Change of registered office address 15 November 2018
PSC02 - N/A 15 November 2018
PSC07 - N/A 15 November 2018
PSC07 - N/A 15 November 2018
PSC07 - N/A 15 November 2018
PSC07 - N/A 15 November 2018
TM01 - Termination of appointment of director 15 November 2018
TM01 - Termination of appointment of director 15 November 2018
TM01 - Termination of appointment of director 15 November 2018
TM01 - Termination of appointment of director 15 November 2018
AP01 - Appointment of director 15 November 2018
AP01 - Appointment of director 15 November 2018
AA - Annual Accounts 13 June 2018
CH01 - Change of particulars for director 08 January 2018
CS01 - N/A 04 January 2018
PSC04 - N/A 11 December 2017
CH01 - Change of particulars for director 11 December 2017
PSC04 - N/A 01 December 2017
CH01 - Change of particulars for director 01 December 2017
CH01 - Change of particulars for director 01 December 2017
CH01 - Change of particulars for director 01 December 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 04 April 2014
RESOLUTIONS - N/A 17 March 2014
RESOLUTIONS - N/A 17 March 2014
SH06 - Notice of cancellation of shares 17 March 2014
SH03 - Return of purchase of own shares 17 March 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 09 January 2013
AD01 - Change of registered office address 07 December 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 27 June 2011
AP01 - Appointment of director 20 January 2011
RESOLUTIONS - N/A 18 January 2011
SH10 - Notice of particulars of variation of rights attached to shares 18 January 2011
SH08 - Notice of name or other designation of class of shares 18 January 2011
MEM/ARTS - N/A 18 January 2011
SH01 - Return of Allotment of shares 18 January 2011
AR01 - Annual Return 13 January 2011
CH01 - Change of particulars for director 13 January 2011
RESOLUTIONS - N/A 03 August 2010
MEM/ARTS - N/A 03 August 2010
SH01 - Return of Allotment of shares 03 August 2010
SH10 - Notice of particulars of variation of rights attached to shares 03 August 2010
AP01 - Appointment of director 28 July 2010
AP01 - Appointment of director 28 July 2010
NEWINC - New incorporation documents 24 December 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 March 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.