MERLIN BUSINESS SOFTWARE LIMITED

Company Documents

Date	Description
04/01/254 January 2025	View Document
04/01/254 January 2025	View Document
04/01/254 January 2025	View Document
04/01/254 January 2025	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
18/12/2418 December 2024	Confirmation statement made on 2024-12-05 with no updates View Document
05/02/245 February 2024	Resolutions View Document
05/02/245 February 2024	Resolutions View Document
05/02/245 February 2024	Statement of company's objects View Document
05/02/245 February 2024	Memorandum and Articles of Association View Document
05/02/245 February 2024	Resolutions View Document
02/02/242 February 2024	Registration of charge 012748740002, created on 2024-01-30 View Document
12/12/2312 December 2023	Confirmation statement made on 2023-12-05 with no updates View Document
16/11/2316 November 2023	View Document
16/11/2316 November 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
16/11/2316 November 2023	View Document
16/11/2316 November 2023	View Document
05/12/225 December 2022	Confirmation statement made on 2022-12-05 with updates View Document
02/11/222 November 2022	Appointment of Ms Nicola Marrison as a director on 2022-10-21 View Document
02/11/222 November 2022	Cessation of Cromwell Group (Holdings) Limited as a person with significant control on 2022-10-21 View Document
02/11/222 November 2022	Appointment of Hellen Stein as a director on 2022-10-21 View Document
02/11/222 November 2022	Termination of appointment of Clive Michael Mallender as a director on 2022-10-21 View Document
02/11/222 November 2022	Notification of Aptean Limited as a person with significant control on 2022-10-22 View Document
02/11/222 November 2022	Termination of appointment of Neil Lawrence Jowsey as a director on 2022-10-21 View Document
27/10/2227 October 2022	Registered office address changed from 5 Churchill Place, 10th Floor Churchill Place London E14 5HU England to Lincoln House, Wellington Crescent Fradley Park Lichfield WS13 8RZ on 2022-10-27 View Document
27/10/2227 October 2022	Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-10-21 View Document
23/09/2223 September 2022	Full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
19/12/2119 December 2021	Confirmation statement made on 2021-12-06 with no updates View Document
29/09/2129 September 2021	Full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
29/06/1929 June 2019	CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED View Document
29/06/1929 June 2019	APPOINTMENT TERMINATED, SECRETARY SIMON PARKER View Document
29/06/1929 June 2019	REGISTERED OFFICE CHANGED ON 29/06/2019 FROM CHATSWORTH HOUSE MILLENNIUM WAY CHESTERFIELD S41 8ND View Document
06/12/186 December 2018	CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View Document
20/09/1820 September 2018	DIRECTOR APPOINTED MR. NEIL LAWRENCE JOWSEY View Document
05/09/185 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
14/12/1714 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLINK SOFTWARE LIMITED View Document
14/12/1714 December 2017	CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View Document
17/10/1717 October 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERINS View Document
04/08/174 August 2017	DIRECTOR APPOINTED MR. HORACE VINCENT DRAA III View Document
03/08/173 August 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL STANUKINAS View Document
27/07/1727 July 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
17/01/1717 January 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINSON II View Document
19/12/1619 December 2016	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View Document
16/09/1616 September 2016	APPOINTMENT TERMINATED, DIRECTOR GARY MORTIBOYS View Document
06/06/166 June 2016	CURREXT FROM 31/08/2016 TO 31/12/2016 View Document
11/03/1611 March 2016	DIRECTOR APPOINTED MR PAUL JOSEPH STANUKINAS View Document
09/03/169 March 2016	DIRECTOR APPOINTED MR DAVID LEE RAWLINSON II View Document
12/02/1612 February 2016	FULL ACCOUNTS MADE UP TO 31/08/15 View Document
14/12/1514 December 2015	Annual return made up to 6 December 2015 with full list of shareholders View Document
23/03/1523 March 2015	FULL ACCOUNTS MADE UP TO 31/08/14 View Document
24/12/1424 December 2014	Annual return made up to 6 December 2014 with full list of shareholders View Document
24/12/1424 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL MALLENDER / 01/05/2014 View Document
13/03/1413 March 2014	CURREXT FROM 30/04/2014 TO 31/08/2014 View Document
03/02/143 February 2014	30/04/13 TOTAL EXEMPTION FULL View Document
23/12/1323 December 2013	Annual return made up to 6 December 2013 with full list of shareholders View Document
06/11/136 November 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN FOWLER View Document
06/11/136 November 2013	DIRECTOR APPOINTED MR MICHAEL KERINS View Document
06/11/136 November 2013	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILSON View Document
06/11/136 November 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON View Document
06/11/136 November 2013	APPOINTMENT TERMINATED, DIRECTOR ASHLEY JONES View Document
06/11/136 November 2013	APPOINTMENT TERMINATED, DIRECTOR ASHLEY JONES View Document
06/11/136 November 2013	DIRECTOR APPOINTED MR GARY MORTIBOYS View Document
06/11/136 November 2013	APPOINTMENT TERMINATED, DIRECTOR JUDITH BAXTER View Document
24/12/1224 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH BAXTER / 01/05/2012 View Document
24/12/1224 December 2012	Annual return made up to 6 December 2012 with full list of shareholders View Document
29/10/1229 October 2012	30/04/12 TOTAL EXEMPTION FULL View Document
30/07/1230 July 2012	DIRECTOR APPOINTED MRS JUDITH BAXTER View Document
27/07/1227 July 2012	DIRECTOR APPOINTED MRS ELIZABETH WILSON View Document
16/05/1216 May 2012	COMPANY NAME CHANGED CHATSWORTH COMPUTERS AND BUSINESS SYSTEMS LTD CERTIFICATE ISSUED ON 16/05/12 View Document
16/05/1216 May 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
30/12/1130 December 2011	Annual return made up to 6 December 2011 with full list of shareholders View Document
10/10/1110 October 2011	30/04/11 TOTAL EXEMPTION FULL View Document
12/08/1112 August 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON View Document
30/12/1030 December 2010	Annual return made up to 6 December 2010 with full list of shareholders View Document
29/12/1029 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID FOWLER / 01/01/2010 View Document
26/08/1026 August 2010	30/04/10 TOTAL EXEMPTION FULL View Document
30/12/0930 December 2009	Annual return made up to 6 December 2009 with full list of shareholders View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN WILSON / 06/12/2009 View Document
02/09/092 September 2009	30/04/09 TOTAL EXEMPTION FULL View Document
14/01/0914 January 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
06/01/096 January 2009	DIRECTOR APPOINTED DAVID JONATHAN WILSON View Document
06/01/096 January 2009	DIRECTOR APPOINTED STEVEN DAVID FOWLER View Document
05/01/095 January 2009	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View Document
28/10/0828 October 2008	NC INC ALREADY ADJUSTED 21/10/08 View Document
28/10/0828 October 2008	GBP NC 10000/100000 21/10/2008 View Document
22/09/0822 September 2008	30/04/08 TOTAL EXEMPTION FULL View Document
27/12/0727 December 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
27/12/0727 December 2007	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View Document

21/12/0721 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
21/12/0721 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/10/0719 October 2007	COMPANY NAME CHANGED COGGON COMPUTERS (NORTH MIDLANDS ) LIMITED CERTIFICATE ISSUED ON 19/10/07 View Document
24/09/0724 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View Document
03/06/073 June 2007	DIRECTOR RESIGNED View Document
05/01/075 January 2007	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View Document
21/12/0621 December 2006	REGISTERED OFFICE CHANGED ON 21/12/06 FROM: OLD BANK HOUSE BUTTS ROAD ASHOVER DERBYSHIRE S45 0AX View Document
04/12/064 December 2006	NEW DIRECTOR APPOINTED View Document
04/12/064 December 2006	NEW DIRECTOR APPOINTED View Document
04/12/064 December 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/12/064 December 2006	NEW DIRECTOR APPOINTED View Document
04/12/064 December 2006	SECRETARY RESIGNED View Document
29/08/0629 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
30/01/0630 January 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 View Document
09/12/059 December 2005	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View Document
23/02/0523 February 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 View Document
21/01/0521 January 2005	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View Document
15/12/0315 December 2003	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View Document
15/12/0315 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View Document
27/01/0327 January 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View Document
27/01/0327 January 2003	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View Document
25/09/0225 September 2002	REGISTERED OFFICE CHANGED ON 25/09/02 FROM: ASHTON LODGE 28 ABERCROMBIE STREET CHESTERFIELD S41 7LW View Document
22/01/0222 January 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View Document
09/01/029 January 2002	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View Document
05/02/015 February 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View Document
29/12/0029 December 2000	RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View Document
04/01/004 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View Document
20/12/9920 December 1999	RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS View Document
19/12/9919 December 1999	NEW SECRETARY APPOINTED View Document
19/12/9919 December 1999	SECRETARY RESIGNED View Document
31/12/9831 December 1998	RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS View Document
19/10/9819 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View Document
09/12/979 December 1997	RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS View Document
15/10/9715 October 1997	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 30/04/96 View Document
05/12/965 December 1996	RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS View Document
23/01/9623 January 1996	FULL GROUP ACCOUNTS MADE UP TO 30/04/95 View Document
24/11/9524 November 1995	RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS View Document
22/03/9522 March 1995	RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS View Document
10/01/9510 January 1995	NEW SECRETARY APPOINTED View Document
10/01/9510 January 1995	View Document
09/01/959 January 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/01/959 January 1995	View Document
05/01/955 January 1995	View Document
05/01/955 January 1995	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/94 View Document
05/01/955 January 1995	Group accounts for a small company made up to 1994-04-30 View Document
05/01/955 January 1995	£ IC 5048/2524 30/11/94 £ SR 2524@1=2524 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
19/12/9419 December 1994	ALTER MEM AND ARTS 30/11/94 View Document
19/12/9419 December 1994	DIRECTOR RESIGNED View Document
19/12/9419 December 1994	View Document
19/12/9319 December 1993	FULL GROUP ACCOUNTS MADE UP TO 30/04/93 View Document
19/12/9319 December 1993	RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS View Document
19/12/9319 December 1993	View Document
19/12/9319 December 1993	Full group accounts made up to 1993-04-30 View Document
20/10/9320 October 1993	View Document
20/10/9320 October 1993	DIRECTOR RESIGNED View Document
25/05/9325 May 1993	View Document
25/05/9325 May 1993	NEW DIRECTOR APPOINTED View Document
16/12/9216 December 1992	RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS View Document
16/12/9216 December 1992	Full group accounts made up to 1992-04-30 View Document
16/12/9216 December 1992	FULL GROUP ACCOUNTS MADE UP TO 30/04/92 View Document
16/12/9216 December 1992	View Document
11/12/9111 December 1991	RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS View Document
11/12/9111 December 1991	Accounts for a small company made up to 1991-04-30 View Document
11/12/9111 December 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View Document
11/12/9111 December 1991	View Document
16/01/9116 January 1991	Accounts for a small company made up to 1990-04-30 View Document
16/01/9116 January 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View Document
16/01/9116 January 1991	View Document
16/01/9116 January 1991	RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS View Document
13/12/8913 December 1989	RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS View Document
13/12/8913 December 1989	View Document
13/12/8913 December 1989	Accounts for a small company made up to 1989-04-30 View Document
13/12/8913 December 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View Document
10/01/8910 January 1989	View Document
10/01/8910 January 1989	RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS View Document
10/01/8910 January 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View Document
10/01/8910 January 1989	Accounts for a small company made up to 1988-04-30 View Document
05/01/885 January 1988	Full accounts made up to 1987-04-30 View Document
05/01/885 January 1988	RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS View Document
05/01/885 January 1988	View Document
05/01/885 January 1988	FULL ACCOUNTS MADE UP TO 30/04/87 View Document
09/03/879 March 1987	View Document
09/03/879 March 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 View Document
09/03/879 March 1987	RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS View Document
01/01/871 January 1987	View Document
01/01/871 January 1987	View Document

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MERLIN BUSINESS SOFTWARE LIMITED

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