CONFIGUR8OR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 26/04/2426 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 10/03/2310 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 15/02/2115 February 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 17/06/2017 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 05/03/195 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 10/07/1810 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 19/08/1619 August 2016 | CURREXT FROM 25/06/2016 TO 25/12/2016 |
| 17/08/1617 August 2016 | COMPANY NAME CHANGED MERLIN SOFTWARE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/08/16 |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM UNIT 6 CAMELOT COURT, SOMERTON BUSINESS PARK BANCOMBE ROAD, SOMERTON SOMERSET TA11 6SB |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY MECHELLE PALMER HAMBLIN / 12/06/2015 |
| 18/12/1518 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/12/1417 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS HAMBLIN / 27/10/2014 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/12/1319 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS HAMBLIN / 01/08/2013 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/12/1212 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUCE HAMSON / 06/08/2012 |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/12/1113 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/12/1014 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK HIBBERT / 01/12/2010 |
| 13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY MECHELLE PALMER HAMBLIN / 01/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS HAMBLIN / 01/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUCE HAMSON / 01/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY MECHELLE PALMER HAMBLIN / 01/12/2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/03/1028 March 2010 | PREVSHO FROM 27/06/2009 TO 25/06/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUCE HAMSON / 02/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY MECHELLE PALMER HAMBLIN / 02/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK HIBBERT / 02/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/05/091 May 2009 | PREVSHO FROM 30/06/2008 TO 27/06/2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/04/0828 April 2008 | PREVEXT FROM 26/06/2007 TO 30/06/2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/06/06 |
| 01/05/071 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 26/06/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: THE BUNGALOW MILL ROAD BARTON ST DAVID SOMERTON SOMERSET TA11 6DF |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 03/02/973 February 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: PANDEMONIUM TOWNSEND GROVE WANTAGE OXFORDSHIRE OX12 0AY |
| 31/08/9531 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 12/12/9412 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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