MERITO TECHNICAL SERVICES LIMITED — Filings & Documents (102)
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(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)FNAR1 - Annual Return
2024-10-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-16 · Address Change
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-10 · Charges
(E)Instrument
2021-09-10 · Other
(E)FNA2 - Notification of Resignation of Auditor
2021-05-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)Special resolution
2006-11-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-02-21 · Charges
(E)Certificate of Registration of Charge
2006-02-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-08-06 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-08-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
(E)Amended document
2002-02-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)FSC1 - Return of Allotments
1997-07-29 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-07-29 · Other
(E)Ordinary resolution
1997-07-29 · Other
(E)Annual return
1996-10-30 · Annual Return
(E)Annual return
1995-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Ordinary resolution
1995-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-06 · Other
(E)FIB - Return of allotments
1995-03-06 · Other
(E)Notice of registered office and any change thereof
1993-06-22 · Address Change
(E)Annual return
1993-01-04 · Annual Return
(E)Annual return
1992-11-25 · Annual Return
(E)Annual return
1991-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-31 · Director/Secretary Change
(E)Annual return
1990-03-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-01-05 · Other
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)Annual return
1989-02-01 · Annual Return
(E)FIB - Return of allotments
1989-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-16 · Annual Return
(E)Annual return
1987-04-29 · Annual Return
(E)Annual return
1986-08-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-19 · Address Change
(E)Ordinary resolution
1985-12-03 · Other
(E)FIB - Return of allotments
1985-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-05-29 · Other
(E)Notice of registered office and any change thereof
1984-11-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-10-23 · Memorandum & Articles
(E)Statutory Declaration
1984-10-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-10 | |
| (E)Instrument | Other | 2021-09-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)Special resolution | Other | 2006-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-06 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-08-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| (E)Amended document | Other | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-29 | |
| (E)Ordinary resolution | Other | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Ordinary resolution | Other | 1995-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-06 | |
| (E)FIB - Return of allotments | Other | 1995-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-22 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-11-25 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-31 | |
| (E)Annual return | Annual Return | 1990-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FIB - Return of allotments | Other | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-16 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)Annual return | Annual Return | 1986-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-19 | |
| (E)Ordinary resolution | Other | 1985-12-03 | |
| (E)FIB - Return of allotments | Other | 1985-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-23 | |
| (E)Statutory Declaration | Other | 1984-10-23 |
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