MERICLE SYSTEMS LTD

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DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-22 with updates

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01/04/251 April 2025 Registered office address changed from Flat 3/2 Byres Road Glasgow G12 8UB Scotland to Flat 3/2 ,241 Byres Road Glasgow G12 8UB on 2025-04-01

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01/04/251 April 2025 Change of details for Mr Peter Jakobsson as a person with significant control on 2025-04-01

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01/04/251 April 2025 Change of details for Mr Peter Jakobsson as a person with significant control on 2025-04-01

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01/04/251 April 2025 Director's details changed for Mr Peter Jakobsson on 2025-04-01

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01/04/251 April 2025 Director's details changed for Mr Peter Jakobsson on 2025-04-01

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21/03/2521 March 2025 Termination of appointment of Gavin George Paterson Browning as a secretary on 2024-07-15

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21/03/2521 March 2025 Accounts for a dormant company made up to 2024-05-31

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21/03/2521 March 2025 Cessation of Gavin George Paterson Browning as a person with significant control on 2024-07-15

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21/03/2521 March 2025 Termination of appointment of Gavin George Paterson Browning as a director on 2024-07-15

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21/03/2521 March 2025 Notification of Peter Jakobsson as a person with significant control on 2025-03-20

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20/03/2520 March 2025 Registered office address changed from 43 Elginhaugh Gardens Dalkeith EH22 3GZ Scotland to Flat 3/2 Byres Road Glasgow G12 8UB on 2025-03-20

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with no updates

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04/02/244 February 2024 Accounts for a dormant company made up to 2023-05-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/02/2319 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/02/2220 February 2022 Accounts for a dormant company made up to 2021-05-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/02/218 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/02/202 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/02/1911 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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17/06/1817 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/01/1825 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE PATERSON BROWNING / 22/05/2017

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22/05/1722 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN GEORGE PATERSON BROWNING / 22/05/2017

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 25 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7HX

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25/02/1725 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/02/1619 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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01/08/151 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/01/1521 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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24/07/1424 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/02/1424 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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28/08/1328 August 2013 COMPANY NAME CHANGED MERICLE INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/08/13

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30/07/1330 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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13/07/1213 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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16/07/1116 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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08/02/118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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29/07/1029 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN GEORGE PATERSON BROWNING / 12/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAKOBSSON / 12/07/2010

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07/03/107 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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18/07/0918 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 1/5 DRUMSHEUGH GARDENS EDINBURGH EH3 7QJ

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15/07/0815 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAVIN BROWNING / 14/07/2008

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15/07/0815 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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18/07/0718 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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05/03/075 March 2007 SECRETARY'S PARTICULARS CHANGED

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25/09/0625 September 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 SECRETARY RESIGNED

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25/05/0625 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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22/07/0522 July 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 DIRECTOR'S PARTICULARS CHANGED

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22/07/0522 July 2005 REGISTERED OFFICE CHANGED ON 22/07/05

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22/07/0522 July 2005 NEW SECRETARY APPOINTED

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22/07/0522 July 2005 NEW SECRETARY APPOINTED

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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13/10/0413 October 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH

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04/08/044 August 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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21/07/0321 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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19/07/0219 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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01/04/021 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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16/07/0116 July 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 COMPANY NAME CHANGED NEWCO (645) LIMITED CERTIFICATE ISSUED ON 29/09/00

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26/09/0026 September 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 DIRECTOR RESIGNED

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26/09/0026 September 2000 NEW DIRECTOR APPOINTED

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12/07/0012 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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