MERLIN CONSULTANCY LTD

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Company Documents

DateDescription
17/06/2117 June 2021 Return of final meeting in a members' voluntary winding up

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/10/196 October 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/09/1921 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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09/04/199 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/09/1822 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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13/05/1813 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/04/1718 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TERENCE PAYNE / 01/07/2015

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24/09/1524 September 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERLIN FINANCIAL ADVISORS LLP / 01/07/2015

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24/09/1524 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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25/03/1525 March 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 2 WARNERS CLOSE GREAT BRICKHILL MILTON KEYNES BUCKS MK17 9BJ

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13/02/1513 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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05/11/145 November 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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11/10/1311 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/10/1217 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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15/10/1215 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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26/09/1126 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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01/11/101 November 2010 Annual return made up to 20 September 2010 with full list of shareholders

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31/10/1031 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERLIN FINANCIAL ADVISORS LLP / 20/09/2010

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20/09/0920 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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