MERKLE UK THREE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Appointment of a voluntary liquidator |
| 02/05/252 May 2025 | Removal of liquidator by court order |
| 20/08/2420 August 2024 | Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF |
| 20/08/2420 August 2024 | Register inspection address has been changed from 6th Floor Farringdon Street London EC4A 4AB England to 10 Triton Street Regent's Place London NW1 3BF |
| 14/08/2414 August 2024 | Registered office address changed from 10 Triton Street Regents Place London NW1 3BF United Kingdom to 1 More London Place London SE1 2AF on 2024-08-14 |
| 14/08/2414 August 2024 | Appointment of a voluntary liquidator |
| 14/08/2414 August 2024 | Resolutions |
| 14/08/2414 August 2024 | Declaration of solvency |
| 21/06/2421 June 2024 | Satisfaction of charge 1 in full |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 23/01/2423 January 2024 | |
| 23/01/2423 January 2024 | |
| 23/01/2423 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/01/2423 January 2024 | |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Statement of capital on 2023-10-03 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 07/04/237 April 2023 | Termination of appointment of Dennis Romijn as a director on 2023-04-05 |
| 31/03/2331 March 2023 | Appointment of Mr Nick Storey as a director on 2023-03-13 |
| 03/10/223 October 2022 | Termination of appointment of Brett Isenberg as a director on 2022-09-23 |
| 21/09/2221 September 2022 | |
| 21/09/2221 September 2022 | |
| 21/09/2221 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 18/05/1818 May 2018 | CESSATION OF DAVID WILLIAMS AS A PSC |
| 18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERKLE MARKETING LIMITED |
| 06/10/176 October 2017 | COMPANY NAME CHANGED PERISCOPIX LIMITED CERTIFICATE ISSUED ON 06/10/17 |
| 27/09/1727 September 2017 | SECRETARY APPOINTED ANDREW MOBERLY |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM ARC HOUSE 82 TANNER STREET LONDON SE1 3GP ENGLAND |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MICHAEL KOMASINSKI |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR BRETT ISENBERG |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051343520002 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 16/06/1616 June 2016 | SAIL ADDRESS CHANGED FROM: 21 QUEEN ELIZABETH STREET LONDON SE1 2PD ENGLAND |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 6TH FLOOR, 25 FARRINGDON STREET LONDON EC4A 4AB |
| 23/05/1623 May 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/09/1522 September 2015 | ALTER ARTICLES 24/08/2015 |
| 22/09/1522 September 2015 | ARTICLES OF ASSOCIATION |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051343520002 |
| 18/06/1518 June 2015 | SAIL ADDRESS CREATED |
| 18/06/1518 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 125.150 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON NORRIS |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 21 QUEEN ELIZABETH STREET LONDON SE1 2PD |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MR DAVID WILLIAMS |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON NORRIS |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC WARREN |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON NORRIS |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON DEVITT |
| 18/12/1418 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 17/06/1417 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 17/01/1417 January 2014 | ADOPT ARTICLES 11/07/2013 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/07/1325 July 2013 | 11/07/2013 |
| 03/07/133 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1322 April 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 100 |
| 22/04/1322 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/04/1318 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/06/121 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK NORRIS / 21/05/2012 |
| 01/06/121 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PATRICK NORRIS / 21/05/2012 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOHN WARREN / 21/05/2012 |
| 19/12/1119 December 2011 | SECOND FILING FOR FORM SH01 |
| 11/10/1111 October 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 133.34 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/07/1113 July 2011 | ARTICLES OF ASSOCIATION |
| 13/07/1113 July 2011 | ALTER ARTICLES 04/07/2011 |
| 16/06/1116 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 13/06/1113 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1124 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM THE FLAG STORE 23 QUEEN ELIZABETH STREET LONDON SE1 2LP UNITED KINGDOM |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/06/1025 June 2010 | SUB-DIVISION 22/06/10 |
| 25/06/1025 June 2010 | ARTICLES OF ASSOCIATION |
| 25/06/1025 June 2010 | SUBDIVIDE ORD SHARES 15/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR SIMON DEVITT |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN WARREN / 21/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 139-143 BERMONDSEY STREET LONDON SE1 3UW |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON NORRIS / 30/07/2008 |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/06/0717 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 06/05/056 May 2005 | S80A AUTH TO ALLOT SEC 27/04/05 |
| 21/05/0421 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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