MERIT SOURCE DEVELOPMENT LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2025-03-21 · Other
Information sheet re S.751(1)
2024-11-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-22 · Other
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-27 · Director/Secretary Change
(E)Special resolution
2014-06-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-30 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-30 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)Amended document
2009-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-14 · Charges
(E)Certificate of Registration of Charge
2006-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-04-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-04-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-20 · Incorporation
Certificate of Incorporation
2005-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-21 | |
| Information sheet re S.751(1) | Other | 2024-11-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-27 | |
| (E)Special resolution | Other | 2014-06-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)Amended document | Other | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-20 | |
| Certificate of Incorporation | Incorporation | 2005-04-20 |
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