MERLIN IT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 15/10/2415 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 29/02/2429 February 2024 | Notification of Elaine Susan Mooney as a person with significant control on 2024-02-08 |
| 19/02/2419 February 2024 | Appointment of Mrs Elaine Susan Mooney as a director on 2024-02-08 |
| 20/10/2320 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with updates |
| 01/11/221 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 06/12/196 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 01/11/181 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 06/11/176 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 07/12/167 December 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 |
| 28/02/1628 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 09/12/149 December 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 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/06/1322 June 2013 | REGISTERED OFFICE CHANGED ON 22/06/2013 FROM 9 THE VINES SHABBINGTON AYLESBURY BUCKINGHAMSHIRE HP18 9HH UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS MOONEY / 09/11/2012 |
| 28/02/1328 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS MOONEY / 09/11/2012 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/03/121 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/07/1119 July 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 50 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS MOONEY / 04/07/2011 |
| 06/07/116 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS MOONEY / 04/07/2011 |
| 05/07/115 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SHARP |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM THE GABLES, 4, MAIN ROAD LONG HANBOROUGH WITNEY OXFORDSHIRE OX29 8BE |
| 11/03/1111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS MOONEY / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHARP / 01/03/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: THE GABLES 4 MAIN ROAD LONG HANBOROUGH WITNEY OXFORDSHIRE OX28 8BE |
| 04/12/074 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | PURCHASE OF SHARES 21/05/00 |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | £ SR 50@1 25/03/97 |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL |
| 09/03/999 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 28/02/9728 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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