MERLIN EQUIPMENT LIMITED



Company Documents

DateDescription
16/01/2416 January 2024 Confirmation statement made on 2024-01-12 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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31/03/2331 March 2023 Satisfaction of charge 4 in full

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13/01/2313 January 2023 Confirmation statement made on 2023-01-12 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Registration of charge 039952460008, created on 2022-10-04

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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24/01/2224 January 2022 Confirmation statement made on 2022-01-12 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Notification of Tnc Capital Limited as a person with significant control on 2021-04-19

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16/12/2116 December 2021 Cessation of James Edward Hortop as a person with significant control on 2021-04-19

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22/06/2122 June 2021 Current accounting period extended from 2021-06-30 to 2021-12-31

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03/03/213 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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03/03/213 March 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039952460007

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES

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12/01/2112 January 2021 PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD HORTOP / 30/12/2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID FREARSON

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES HORTOP / 25/06/2019

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15/05/1915 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039952460007

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10/01/1910 January 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM UNIT 4 CABOT BUSINESS VILLAGE POOLE DORSET BH17 7BA

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28/08/1828 August 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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12/07/1812 July 2018 DIRECTOR APPOINTED MR DAVID SIMEON FREARSON

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12/07/1812 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HORTOP / 07/06/2018

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID SMALL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WOODCOCK

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HORTOP / 24/05/2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/06/155 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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09/04/159 April 2015 DIRECTOR APPOINTED MR JOHN CONROY WOODCOCK

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/06/1412 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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05/07/135 July 2013 Annual return made up to 17 May 2013 with full list of shareholders

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05/07/135 July 2013 25/06/12 STATEMENT OF CAPITAL GBP 20

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/10/1216 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/07/1212 July 2012 ADOPT ARTICLES 23/06/2012

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12/07/1212 July 2012 SUB-DIVISION 23/06/12

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 June 2012

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13/06/1213 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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24/06/1124 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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29/07/1029 July 2010 Annual return made up to 17 May 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SMALL / 17/05/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HORTOP / 17/05/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/04/108 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/04/108 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM ARGYLL HOUSE 158 RICHMOND PARK ROAD CHARMINSTER BOURNEMOUTH DORSET BH8 8TW

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23/02/1023 February 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1

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23/02/1023 February 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3

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03/11/093 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/10/0922 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SMALL / 07/10/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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22/06/0922 June 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHARON HORTOP

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29/05/0929 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMALL / 15/12/2008

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24/07/0824 July 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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02/05/082 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMALL / 07/12/2007

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0716 July 2007 DIRECTOR RESIGNED

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30/06/0730 June 2007 Annual accounts small company total exemption made up to 30 June 2007

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30/05/0730 May 2007 RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS

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12/09/0612 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/05/0623 May 2006 RETURN MADE UP TO 17/05/06; NO CHANGE OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/05/0526 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY

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30/09/0430 September 2004 REGISTERED OFFICE CHANGED ON 30/09/04 FROM: G OFFICE CHANGED 30/09/04 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 SECRETARY RESIGNED

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12/07/0412 July 2004 DIRECTOR RESIGNED

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12/07/0412 July 2004 VARYING SHARE RIGHTS AND NAMES

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12/07/0412 July 2004 CAPITALISE £190 18/06/04

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09/07/049 July 2004 VARYING SHARE RIGHTS AND NAMES

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/05/0427 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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13/06/0313 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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30/06/0130 June 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/06/0119 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0014 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/11/001 November 2000 CONSO 11/10/00

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01/11/001 November 2000 CONSO 11/10/00

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01/11/001 November 2000 VARYING SHARE RIGHTS AND NAMES 11/10/00

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01/11/001 November 2000 VARYING SHARE RIGHTS AND NAMES 11/10/00

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23/08/0023 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0013 June 2000 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01

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13/06/0013 June 2000 REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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13/06/0013 June 2000 REGISTERED OFFICE CHANGED ON 13/06/00 FROM: G OFFICE CHANGED 13/06/00 152-160 CITY ROAD LONDON EC1V 2NX

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13/06/0013 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 DIRECTOR RESIGNED

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30/05/0030 May 2000 SECRETARY RESIGNED

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17/05/0017 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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