MERIN BUSINESS SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 | Confirmation statement made on 2025-07-26 with no updates |
| 16/07/2516 July 2025 | Appointment of Mr Derek Francis Mansell as a director on 2025-07-16 |
| 16/07/2516 July 2025 | Termination of appointment of Derek Francis Mansell as a secretary on 2025-07-16 |
| 01/04/251 April 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 01/04/241 April 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 02/04/232 April 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/04/225 April 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 02/04/212 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/07/2026 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 06/04/206 April 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | 25/03/20 STATEMENT OF CAPITAL GBP 60 |
| 25/03/2025 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE EMMA BROADBRIDGE |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 04/04/194 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 04/05/184 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 05/04/175 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/07/1630 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 28/07/1528 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 14/04/1514 April 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 |
| 22/08/1422 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 21/04/1421 April 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 |
| 28/07/1328 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/07/1230 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/111 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 08/05/118 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/08/106 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN PATRICIA MANSELL / 26/07/2010 |
| 09/05/109 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/08/095 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/08/085 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 2 THE MEWS HIGH STREET, HEADCORN ASHFORD KENT TN27 9NE |
| 14/11/0714 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0629 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: THATCHWAYS THURLESTONE KINGSBRIDGE DEVON TQ7 3NJ |
| 31/07/0631 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/08/021 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/02/028 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: MERIN COTTAGE IDEN GREEN CRANBROOK KENT TN17 4HA |
| 09/10/019 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/08/002 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/08/999 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 01/05/991 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/08/983 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/08/971 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/08/949 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/08/942 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/942 August 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 02/08/942 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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