MERLIN CIRCUIT TECHNOLOGY LTD.
Company Documents
Date | Description |
---|---|
26/01/2526 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
07/11/247 November 2024 | Satisfaction of charge 5 in full |
07/11/247 November 2024 | Satisfaction of charge 6 in full |
06/06/246 June 2024 | Termination of appointment of Tony Potter as a director on 2024-06-01 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with updates |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
28/10/2228 October 2022 | Accounts for a small company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
24/11/2124 November 2021 | Accounts for a small company made up to 2021-03-31 |
28/10/2128 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
25/10/1925 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
09/08/199 August 2019 | DIRECTOR APPOINTED MR NEIL JONATHON MARTIN |
02/07/192 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
02/07/192 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
02/07/192 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / VIKKI MICHELLE JONES / 13/12/2018 |
02/11/182 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY POTTER / 28/08/2018 |
28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MCLEAN / 28/08/2018 |
11/09/1811 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / VIKKI MICHELLE JONES / 28/08/2018 |
11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CRAIG BEADEL / 28/08/2018 |
11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD |
11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL JONATHON MARTIN / 28/08/2018 |
11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHON MARTIN / 28/08/2018 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
06/02/186 February 2018 | DIRECTOR APPOINTED VIKKI MICHELLE JONES |
29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
29/12/1629 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHON MARTIN / 01/12/2016 |
02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
29/12/1529 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
18/05/1518 May 2015 | DIRECTOR APPOINTED MR IAN DUVAL DAVIES |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
11/01/1511 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WALL |
16/12/1416 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
15/01/1415 January 2014 | DIRECTOR APPOINTED MATTHEW CRAIG BEADEL |
30/12/1330 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BARRY WALL / 25/05/2013 |
24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY POTTER / 24/05/2013 |
24/05/1324 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / VIKKI MICHELLE JONES / 24/05/2013 |
24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MCLEAN / 24/05/2013 |
05/04/135 April 2013 | DIRECTOR APPOINTED CLIVE BARRY WALL |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
10/12/1210 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
14/08/1214 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHON MARTIN / 01/08/2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
12/10/1112 October 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
12/09/1112 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
17/08/1017 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MCLEAN / 07/08/2010 |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY POTTER / 07/08/2010 |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHON MARTIN / 07/08/2010 |
21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
11/03/1011 March 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
11/03/1011 March 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
10/03/1010 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
18/08/0918 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
20/04/0920 April 2009 | DIRECTOR APPOINTED NEIL JONATHON MARTIN |
02/09/082 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
15/02/0815 February 2008 | DIRECTOR RESIGNED |
07/12/077 December 2007 | NEW SECRETARY APPOINTED |
30/11/0730 November 2007 | SECRETARY RESIGNED |
01/09/071 September 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
05/03/075 March 2007 | DIRECTOR RESIGNED |
05/03/075 March 2007 | DIRECTOR RESIGNED |
05/09/065 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
26/08/0526 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
02/06/052 June 2005 | NEW SECRETARY APPOINTED |
18/05/0518 May 2005 | SECRETARY RESIGNED |
22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
20/08/0420 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
20/08/0420 August 2004 | SECRETARY'S PARTICULARS CHANGED |
20/08/0420 August 2004 | SECRETARY RESIGNED |
13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
10/09/0310 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
05/09/025 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
24/06/0224 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
15/08/0115 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
11/08/0011 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
08/09/998 September 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
19/08/9819 August 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
12/09/9712 September 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
18/10/9618 October 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
21/08/9521 August 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
06/10/946 October 1994 | DIRECTOR RESIGNED |
12/09/9412 September 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
31/08/9431 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
28/02/9428 February 1994 | NEW SECRETARY APPOINTED |
11/02/9411 February 1994 | REGISTERED OFFICE CHANGED ON 11/02/94 FROM: MERLIN HOUSE MILL ROAD FISHERGATE PORTSLADE BRIGHTON EAST SUSSEX BN4 1PD |
16/12/9316 December 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
16/12/9316 December 1993 | REGISTERED OFFICE CHANGED ON 16/12/93 |
16/12/9316 December 1993 | £ NC 100/10000 09/03/ |
16/12/9316 December 1993 | NC INC ALREADY ADJUSTED 09/03/93 |
18/04/9318 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/03/9324 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
10/11/9210 November 1992 | COMPANY NAME CHANGED DASHUSER LIMITED CERTIFICATE ISSUED ON 11/11/92 |
10/11/9210 November 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/11/92 |
30/09/9230 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/09/9230 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/09/9230 September 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: 16 ST. JOHN ST LONDON EC1M 4AY |
07/08/927 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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