MERLIN IT SUPPORT LIMITED



Company Documents

DateDescription
19/12/1919 December 2019DISS REQUEST WITHDRAWN

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26/11/1926 November 2019FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/11/1919 November 2019APPLICATION FOR STRIKING-OFF

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14/10/1914 October 2019CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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09/10/189 October 2018CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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03/11/173 November 2017CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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03/11/173 November 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE WILLIAM HARRISON

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 4 SPENCER GARDENS BOZEAT WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7JL ENGLAND

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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12/07/1612 July 2016REGISTERED OFFICE CHANGED ON 12/07/2016 FROM SG HOUSE 6 ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX ENGLAND

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02/03/162 March 2016REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 6 6 ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX ENGLAND

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26/02/1626 February 2016REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 14-30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HANTS SO23 7TA

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01/10/151 October 2015Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014Annual return made up to 24 September 2014 with full list of shareholders

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18/10/1318 October 2013Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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08/10/128 October 2012Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011Annual return made up to 24 September 2011 with full list of shareholders

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010Annual return made up to 24 September 2010 with full list of shareholders

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13/10/0913 October 2009DIRECTOR APPOINTED WAYNE HARRISON

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26/09/0926 September 2009APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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26/09/0926 September 2009APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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24/09/0924 September 2009INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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