MERLIN ARCHITECTURAL DESIGN LIMITED

Company Documents

Date	Description
13/02/2513 February 2025	Confirmation statement made on 2025-02-06 with updates View Document
22/10/2422 October 2024	Micro company accounts made up to 2024-05-31 View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
07/02/247 February 2024	Director's details changed for Ms Catherine Oldcorn on 2024-02-01 View Document
07/02/247 February 2024	Confirmation statement made on 2024-02-06 with updates View Document
27/11/2327 November 2023	Micro company accounts made up to 2023-05-31 View Document
09/11/239 November 2023	Termination of appointment of Catherine Oldcorn as a secretary on 2023-11-01 View Document
09/11/239 November 2023	Appointment of Ms Catherine Oldcorn as a director on 2023-11-01 View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
06/02/236 February 2023	Confirmation statement made on 2023-02-06 with updates View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
08/02/228 February 2022	Confirmation statement made on 2022-02-06 with updates View Document
24/11/2124 November 2021	Micro company accounts made up to 2021-05-31 View Document
16/11/2116 November 2021	Change of details for Mr Christopher Anthony Burke as a person with significant control on 2021-11-16 View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
05/01/215 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
12/02/2012 February 2020	CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES View Document
21/11/1921 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
07/02/197 February 2019	CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View Document
25/10/1825 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
06/02/186 February 2018	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES View Document
01/02/181 February 2018	01/02/18 STATEMENT OF CAPITAL GBP 101 View Document
24/11/1724 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
08/05/178 May 2017	CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES View Document
23/02/1723 February 2017	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 View Document
13/01/1713 January 2017	Annual accounts small company total exemption made up to 31 May 2016 View Document
07/05/167 May 2016	Annual return made up to 6 May 2016 with full list of shareholders View Document
19/01/1619 January 2016	Annual accounts small company total exemption made up to 31 May 2015 View Document
08/05/158 May 2015	Annual return made up to 6 May 2015 with full list of shareholders View Document
06/02/156 February 2015	Annual accounts small company total exemption made up to 31 May 2014 View Document
06/05/146 May 2014	Annual return made up to 6 May 2014 with full list of shareholders View Document
07/01/147 January 2014	Annual accounts small company total exemption made up to 31 May 2013 View Document
14/11/1314 November 2013	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 View Document
15/05/1315 May 2013	Annual return made up to 6 May 2013 with full list of shareholders View Document
17/01/1317 January 2013	Annual accounts small company total exemption made up to 31 May 2012 View Document
11/05/1211 May 2012	Annual return made up to 6 May 2012 with full list of shareholders View Document
27/01/1227 January 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document

18/05/1118 May 2011	Annual return made up to 6 May 2011 with full list of shareholders View Document
18/05/1118 May 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
18/05/1118 May 2011	SAIL ADDRESS CHANGED FROM: C/O EDWARD F LOWE ACCOUNTANTS FRANKLIN HOUSE STOCKTON ROAD SEDGEFIELD STOCKTON-ON-TEES CLEVELAND TS21 2AG ENGLAND View Document
10/02/1110 February 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
01/11/101 November 2010	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
01/06/101 June 2010	Annual return made up to 6 May 2010 with full list of shareholders View Document
01/06/101 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BURKE / 06/05/2010 View Document
01/06/101 June 2010	SAIL ADDRESS CREATED View Document
01/06/101 June 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
12/12/0912 December 2009	Annual accounts small company total exemption made up to 31 May 2009 View Document
15/06/0915 June 2009	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View Document
12/02/0912 February 2009	Annual accounts small company total exemption made up to 31 May 2008 View Document
30/05/0830 May 2008	RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View Document
15/02/0815 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View Document
09/07/079 July 2007	RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS View Document
16/01/0716 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View Document
28/06/0628 June 2006	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS View Document
16/01/0616 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View Document
11/10/0511 October 2005	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View Document
14/06/0514 June 2005	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS View Document
17/02/0517 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View Document
13/05/0413 May 2004	RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS View Document
28/11/0328 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View Document
24/05/0324 May 2003	RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS View Document
23/01/0323 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View Document
16/05/0216 May 2002	RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS View Document
15/01/0215 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View Document
17/05/0117 May 2001	RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS View Document
02/04/012 April 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View Document
19/07/0019 July 2000	DIRECTOR'S PARTICULARS CHANGED View Document
19/07/0019 July 2000	REGISTERED OFFICE CHANGED ON 19/07/00 FROM: BELVEDERE,4 THE VILLAS, NOSTERFIELD, BEDALE, NORTH YORKSHIRE DL8 2QY View Document
06/06/006 June 2000	RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS View Document
24/05/0024 May 2000	NEW SECRETARY APPOINTED View Document
09/11/999 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View Document
17/06/9917 June 1999	RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS View Document
13/07/9813 July 1998	S386 DISP APP AUDS 15/05/98 View Document
12/05/9812 May 1998	NEW DIRECTOR APPOINTED View Document
12/05/9812 May 1998	NEW SECRETARY APPOINTED View Document
12/05/9812 May 1998	DIRECTOR RESIGNED View Document
12/05/9812 May 1998	SECRETARY RESIGNED View Document
12/05/9812 May 1998	REGISTERED OFFICE CHANGED ON 12/05/98 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE,, 82-86 DEANSGATE, MANCHESTER M3 2ER View Document
06/05/986 May 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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