MERGERMARKET CONSULTING LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-25 · Address Change
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-09 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-10-27 · Other
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-03 · Address Change
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)Amended document
2020-05-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-04-21 · Charges
(E)Instrument
2020-04-21 · Other
(E)Certificate of Registration of Charge
2020-04-21 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-02 · Director/Secretary Change
(E)Explanatory letter for clarification of a charge/re-assignment
2019-08-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-01 · Charges
(E)Instrument
2019-08-01 · Other
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-08-28 · Charges
(E)Instrument
2018-08-28 · Other
(E)Certificate of Registration of Charge
2018-08-28 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-10-18 · Charges
(E)Instrument
2017-10-18 · Other
(E)Certificate of Registration of Charge
2017-10-18 · Charges
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)Amended document
2016-07-04 · Other
(E)FNSC1 - Return of Allotment
2016-06-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-09 · Address Change
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-12 · Share Related
(E)FSC1 - Return of Allotments
2013-12-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-01 · Director/Secretary Change
(E)Amended document
2012-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-28 · Director/Secretary Change
(E)Amended document
2011-03-28 · Other
(E)Amended document
2011-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-26 · Address Change
(E)FR2 - Notification of Location of Registers
2009-08-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-04 · Director/Secretary Change
(E)Amended document
2008-07-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-05-08 · Name Change
Certificate of Change of Name
2008-05-08 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-03-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-03 · Address Change
(E)FR2 - Notification of Location of Registers
2005-09-03 · Other
(E)FNC2 - Notification of Change of Company Name
2005-08-02 · Name Change
Certificate of Change of Name
2005-08-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-05-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-05-25 · Incorporation
Certificate of Incorporation
2005-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)Amended document | Other | 2020-05-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-21 | |
| (E)Instrument | Other | 2020-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-02 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2019-08-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-01 | |
| (E)Instrument | Other | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-28 | |
| (E)Instrument | Other | 2018-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-18 | |
| (E)Instrument | Other | 2017-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)Amended document | Other | 2016-07-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-01 | |
| (E)Amended document | Other | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-28 | |
| (E)Amended document | Other | 2011-03-28 | |
| (E)Amended document | Other | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-04 | |
| (E)Amended document | Other | 2008-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-08 | |
| Certificate of Change of Name | Name Change | 2008-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-02 | |
| Certificate of Change of Name | Name Change | 2005-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-05-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-05-25 | |
| Certificate of Incorporation | Incorporation | 2005-05-25 |
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