MERLIN FLEX LIMITED

Company Documents

Date	Description
19/12/2419 December 2024	Accounts for a small company made up to 2024-03-31 View Document
07/11/247 November 2024	Satisfaction of charge 2 in full View Document
07/11/247 November 2024	Satisfaction of charge 3 in full View Document
08/08/248 August 2024	Confirmation statement made on 2024-08-08 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
18/12/2318 December 2023	Accounts for a small company made up to 2023-03-31 View Document
21/08/2321 August 2023	Confirmation statement made on 2023-08-08 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
28/10/2228 October 2022	Accounts for a small company made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
24/11/2124 November 2021	Accounts for a small company made up to 2021-03-31 View Document
23/09/2123 September 2021	Appointment of Mr Neil Jonathon Martin as a director on 2021-09-21 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
27/08/2027 August 2020	CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES View Document
28/10/1928 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
29/08/1929 August 2019	CESSATION OF NEIL JONATHAN MARTIN AS A PSC View Document
29/08/1929 August 2019	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES View Document
28/08/1928 August 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERLIN PCB GROUP LIMITED View Document
31/05/1931 May 2019	APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN View Document
31/05/1931 May 2019	DIRECTOR APPOINTED MR SHAUN WALKER View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
27/11/1827 November 2018	DIRECTOR APPOINTED MR MARTIN JOHN BLACK View Document
02/11/182 November 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
18/09/1818 September 2018	PSC'S CHANGE OF PARTICULARS / MR NEIL JONATHAN MARTIN / 28/08/2018 View Document
17/09/1817 September 2018	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES View Document
10/09/1810 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHON MARTIN / 28/08/2018 View Document
10/09/1810 September 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS VIKKI MICHELLE JONES / 28/08/2018 View Document
10/09/1810 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MARK MERIFIELD / 28/08/2018 View Document
10/09/1810 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MCLEAN / 28/08/2018 View Document
10/09/1810 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / KAREN MERIFIELD / 28/08/2018 View Document
10/09/1810 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CRAIG BEADEL / 28/08/2018 View Document
10/09/1810 September 2018	REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
07/02/187 February 2018	DIRECTOR APPOINTED NICHOLAS JAMES MCLEAN View Document
05/02/185 February 2018	DIRECTOR APPOINTED MATTHEW CRAIG BEADEL View Document
02/01/182 January 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
31/08/1731 August 2017	CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View Document
22/06/1722 June 2017	APPOINTMENT TERMINATED, DIRECTOR STEVAN NESBITT View Document
22/06/1722 June 2017	DIRECTOR APPOINTED KAREN MERIFIELD View Document
27/03/1727 March 2017	DIRECTOR APPOINTED STEVAN NESBITT View Document
27/03/1727 March 2017	DIRECTOR APPOINTED KAREN MERIFIELD View Document
27/03/1727 March 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WASS View Document
27/03/1727 March 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WASS View Document
01/11/161 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
19/08/1619 August 2016	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
03/12/153 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
19/08/1519 August 2015	Annual return made up to 8 August 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
27/11/1427 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
29/08/1429 August 2014	Annual return made up to 8 August 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
12/03/1412 March 2014	COMPANY NAME CHANGED MERLIN FLEX-ABILITY LIMITED CERTIFICATE ISSUED ON 12/03/14 View Document
10/12/1310 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
05/09/135 September 2013	Annual return made up to 8 August 2013 with full list of shareholders View Document
24/05/1324 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHON MARTIN / 24/05/2013 View Document
24/05/1324 May 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS VIKKI MICHELLE JONES / 24/05/2013 View Document

31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
26/10/1226 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
14/08/1214 August 2012	Annual return made up to 8 August 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
19/08/1119 August 2011	DIRECTOR APPOINTED MARK MERIFIELD View Document
19/08/1119 August 2011	DIRECTOR APPOINTED NICHOLAS ROBIN WASS View Document
11/08/1111 August 2011	Annual return made up to 8 August 2011 with full list of shareholders View Document
03/06/113 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
14/01/1114 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
15/12/1015 December 2010	CURRSHO FROM 30/06/2011 TO 31/03/2011 View Document
13/11/1013 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
31/08/1031 August 2010	Annual return made up to 8 August 2010 with full list of shareholders View Document
31/08/1031 August 2010	CURREXT FROM 31/12/2010 TO 30/06/2011 View Document
15/06/1015 June 2010	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View Document
09/06/109 June 2010	SECRETARY APPOINTED MRS VIKKI MICHELLE JONES View Document
09/06/109 June 2010	APPOINTMENT TERMINATED, SECRETARY DAVID GRANT View Document
03/06/103 June 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
03/06/103 June 2010	COMPANY NAME CHANGED SAKER EQUIPMENT LIMITED CERTIFICATE ISSUED ON 03/06/10 View Document
18/05/1018 May 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
17/10/0917 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
18/08/0918 August 2009	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 29/10/2008 View Document
26/09/0826 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 26/09/2008 View Document
13/08/0813 August 2008	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View Document
12/06/0812 June 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
31/08/0731 August 2007	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View Document
29/03/0729 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
29/08/0629 August 2006	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View Document
29/08/0629 August 2006	DIRECTOR RESIGNED View Document
28/02/0628 February 2006	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View Document
17/02/0617 February 2006	COMPANY NAME CHANGED MERLIN CIRCUITS LIMITED CERTIFICATE ISSUED ON 17/02/06 View Document
16/01/0616 January 2006	DIRECTOR RESIGNED View Document
11/11/0511 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
26/08/0526 August 2005	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View Document
30/03/0530 March 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/03/0530 March 2005	NEW DIRECTOR APPOINTED View Document
30/03/0530 March 2005	SECRETARY RESIGNED View Document
27/09/0427 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View Document
16/09/0416 September 2004	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View Document
09/02/049 February 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
06/09/036 September 2003	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View Document
23/03/0323 March 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
28/11/0228 November 2002	COMPANY NAME CHANGED SAKER (H.A.S.L.) SERVICES LIMITE D CERTIFICATE ISSUED ON 28/11/02 View Document
11/09/0211 September 2002	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View Document
04/12/014 December 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View Document
15/08/0115 August 2001	RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View Document
24/01/0124 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
11/08/0011 August 2000	RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS View Document
19/01/0019 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
08/09/998 September 1999	RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS View Document
24/12/9824 December 1998	COMPANY NAME CHANGED STASH PROMOTIONS LIMITED CERTIFICATE ISSUED ON 29/12/98 View Document
22/12/9822 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
13/10/9813 October 1998	RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS View Document
09/12/979 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
12/09/9712 September 1997	RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS View Document
13/08/9613 August 1996	SECRETARY RESIGNED View Document
08/08/968 August 1996	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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