MERIT PLAN LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2023-04-12 · Other
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-07 · Annual Return
(E)Amended document
2020-11-18 · Other
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-11-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-05 · Address Change
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-25 · Charges
(E)Instrument
2018-05-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-25 · Charges
(E)Instrument
2018-05-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-03-07 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2018-02-14 · Charges
(E)Instrument
2018-02-14 · Other
(E)Certificate of Registration of Charge
2018-02-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-02-13 · Charges
(E)Instrument
2018-02-13 · Other
(E)Certificate of Registration of Charge
2018-02-13 · Charges
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)Amended document
2017-01-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-21 · Director/Secretary Change
Certificate of Incorporation
2016-12-02 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-12-02 · Share Related
(E)Articles of Association
2016-12-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-07 | |
| (E)Amended document | Other | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-25 | |
| (E)Instrument | Other | 2018-05-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-25 | |
| (E)Instrument | Other | 2018-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-14 | |
| (E)Instrument | Other | 2018-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-13 | |
| (E)Instrument | Other | 2018-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)Amended document | Other | 2017-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-21 | |
| Certificate of Incorporation | Incorporation | 2016-12-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-12-02 | |
| (E)Articles of Association | Memorandum & Articles | 2016-12-02 |
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