MERGE INFORMATION AND SYSTEMS LIMITED

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DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-06-11 with no updates

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06/12/246 December 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-11 with no updates

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24/02/2424 February 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/06/2318 June 2023 Confirmation statement made on 2023-06-11 with no updates

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24/02/2324 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/02/2226 February 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/06/2119 June 2021 Confirmation statement made on 2021-06-11 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/02/2023 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/06/1923 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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03/03/193 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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18/03/1818 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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25/02/1725 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/06/1625 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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05/03/165 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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13/09/1513 September 2015 APPOINTMENT TERMINATED, DIRECTOR FIONA CRAIGIE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/06/1520 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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28/02/1528 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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28/02/1528 February 2015 APPOINTMENT TERMINATED, SECRETARY COLIN CRAIGIE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/06/1415 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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01/03/141 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/06/1315 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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02/03/132 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/06/1216 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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10/03/1210 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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19/06/1119 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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06/03/116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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13/06/1013 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CATHERINE CRAIGIE / 11/06/2010

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13/06/1013 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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23/03/1023 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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22/06/0922 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 12 TREFUSIS WALK WATFORD HERTFORDSHIRE WD17 3BP

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23/06/0823 June 2008 LOCATION OF REGISTER OF MEMBERS

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23/06/0823 June 2008 LOCATION OF DEBENTURE REGISTER

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23/06/0823 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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18/06/0718 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/0611 May 2006 COMPANY NAME CHANGED ASYMTOPIA LIMITED CERTIFICATE ISSUED ON 11/05/06

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19/01/0619 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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11/07/0511 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 EXEMPTION FROM APPOINTING AUDITORS

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07/07/037 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 EXEMPTION FROM APPOINTING AUDITORS

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07/07/037 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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11/07/0211 July 2002 EXEMPTION FROM APPOINTING AUDITORS

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11/07/0211 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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11/07/0211 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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11/07/0111 July 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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11/07/0111 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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06/07/006 July 2000 REGISTERED OFFICE CHANGED ON 06/07/00

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06/07/006 July 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/006 July 2000 EXEMPTION FROM APPOINTING AUDITORS 01/07/00

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06/07/006 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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06/07/006 July 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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12/07/9912 July 1999 REGISTERED OFFICE CHANGED ON 12/07/99

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12/07/9912 July 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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12/07/9912 July 1999 EXEMPTION FROM APPOINTING AUDITORS 01/07/99

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12/07/9912 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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06/07/986 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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06/07/986 July 1998 EXEMPTION FROM APPOINTING AUDITORS 01/07/98

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06/07/986 July 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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19/08/9719 August 1997 NEW DIRECTOR APPOINTED

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11/08/9711 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/08/9711 August 1997 REGISTERED OFFICE CHANGED ON 11/08/97 FROM: 20 STATION ROAD WATFORD WD1 1JH

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11/08/9711 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/08/9711 August 1997 DIRECTOR RESIGNED

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11/06/9711 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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