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MEROGRAPHICS LTD - 68, Pendle Gardens, Culcheth, Warrington, United Kingdom
Company Information
- Company registration number
- 05296438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 68
- Pendle Gardens
- Culcheth
- Warrington
- Cheshire
- WA3 4LU 68, Pendle Gardens, Culcheth, Warrington, Cheshire, WA3 4LU UK
Management
- Managing Directors
- ANDREW WAYNE CULBERT
- MARIA CONCEPCION JUNCO VILLEGAS
- Company secretaries
- MARIA CONCEPCION JUNCO VILLEGAS
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-25
- Age Of Company 2004-11-25 19 years
- SIC/NACE
- 62090 - Other information technology service activities
Ownership
- Beneficial Owners
- Mr Andrew Wayne Culbert
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-08-31
- Last Date: 2016-11-30
✓
- Last Return Made Up To:
- 2017-11-25
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MEROGRAPHICS LTD Company Description
- MEROGRAPHICS LTD is a ltd registered in United Kingdom with the Company reg no 05296438. Its current trading status is "live". It was registered 2004-11-25. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-11-30. The latest annual return was filed up to 2017-11-25.It can be contacted at 68 .
Get MEROGRAPHICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merographics Ltd - 68, Pendle Gardens, Culcheth, Warrington, United Kingdom
- 2004-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MEROGRAPHICS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05296438#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05296438#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05296438#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES (2017-11-29) - CS01
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30/11/16 TOTAL EXEMPTION SMALL (2017-07-26) - AA
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keyboard_arrow_right 2016
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30/11/15 TOTAL EXEMPTION SMALL (2016-07-13) - AA
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25/11/15 FULL LIST (2016-01-06) - AR01
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CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES (2016-12-05) - CS01
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keyboard_arrow_right 2015
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30/11/14 TOTAL EXEMPTION SMALL (2015-05-29) - AA
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keyboard_arrow_right 2014
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25/11/14 FULL LIST (2014-11-28) - AR01
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30/11/13 TOTAL EXEMPTION SMALL (2014-05-09) - AA
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keyboard_arrow_right 2013
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25/11/13 FULL LIST (2013-12-19) - AR01
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25/11/12 FULL LIST (2013-01-08) - AR01
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30/11/12 TOTAL EXEMPTION SMALL (2013-06-26) - AA
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keyboard_arrow_right 2012
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30/11/11 TOTAL EXEMPTION SMALL (2012-06-18) - AA
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25/11/11 FULL LIST (2012-01-08) - AR01
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keyboard_arrow_right 2011
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30/11/10 TOTAL EXEMPTION SMALL (2011-05-05) - AA
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25/11/10 FULL LIST (2011-01-12) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA CONCEPCION JUNCO VILLEGAS / 19/01/2010 (2010-01-19) - CH01
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30/11/09 TOTAL EXEMPTION SMALL (2010-03-09) - AA
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25/11/09 FULL LIST (2010-01-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WAYNE CULBERT / 19/01/2010 (2010-01-19) - CH01
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keyboard_arrow_right 2009
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA JUNCO VILLEGAS / 02/09/2009 (2009-09-02) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CULBERT / 02/09/2009 (2009-09-02) - 288c
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REGISTERED OFFICE CHANGED ON 02/09/2009 FROM (2009-09-02) - 287
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30/11/08 TOTAL EXEMPTION SMALL (2009-03-13) - AA
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA JUNCO VILLEGAS / 02/04/2009 (2009-09-02) - 288c
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keyboard_arrow_right 2008
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS (2008-12-10) - 363a
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30/11/07 TOTAL EXEMPTION SMALL (2008-03-14) - AA
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS (2008-01-16) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-03-28) - AA
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 11/04/06 FROM: (2006-04-11) - 287
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DIRECTOR'S PARTICULARS CHANGED (2006-12-18) - 288c
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS (2006-12-18) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-12-18) - 288c
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2005-12-23) - AA
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS (2005-12-15) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-12-15) - 288c
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keyboard_arrow_right 2004
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INCORPORATION DOCUMENTS (2004-11-25) - NEWINC
