MERLIN DESIGN SERVICES LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 Confirmation statement made on 2025-07-10 with no updates

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24/04/2524 April 2025 Micro company accounts made up to 2024-07-31

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23/07/2423 July 2024 Confirmation statement made on 2024-07-10 with no updates

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03/05/243 May 2024 Micro company accounts made up to 2023-07-31

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27/10/2327 October 2023 Registered office address changed from 132 Wains Road York YO24 2TZ England to 4 Tower Street York YO1 9SB on 2023-10-27

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21/07/2321 July 2023 Confirmation statement made on 2023-07-10 with no updates

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15/04/2315 April 2023 Micro company accounts made up to 2022-07-31

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26/04/2226 April 2022 Micro company accounts made up to 2021-07-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-10 with no updates

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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01/05/201 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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27/10/1827 October 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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10/07/1810 July 2018 APPOINTMENT TERMINATED, SECRETARY JONATHAN CREMER

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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22/12/1722 December 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 28 CLEVELAND WAY HUNTINGTON YORK YO32 9PG

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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22/12/1722 December 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD CREMER / 13/07/2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/11/166 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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21/11/1521 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/11/1411 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/11/1313 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/11/1213 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/10/1131 October 2011 Annual return made up to 26 October 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/11/109 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID BROWN / 03/11/2009

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11/11/0911 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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10/11/0810 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/11/0720 November 2007 RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/11/068 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/11/0518 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/11/043 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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06/11/036 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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11/11/0211 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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02/11/012 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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06/11/006 November 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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29/10/9929 October 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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30/10/9830 October 1998 RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS

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30/10/9830 October 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/9830 October 1998 REGISTERED OFFICE CHANGED ON 30/10/98

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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16/04/9816 April 1998 REGISTERED OFFICE CHANGED ON 16/04/98 FROM: 132 WAINS ROAD DRINGHOUSES YORK YO2 2TZ

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12/11/9712 November 1997 RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS

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19/05/9719 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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09/11/969 November 1996 RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS

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26/02/9626 February 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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13/11/9513 November 1995 RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS

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29/03/9529 March 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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16/11/9416 November 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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19/10/9419 October 1994 SECRETARY'S PARTICULARS CHANGED

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19/10/9419 October 1994 RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS

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19/10/9419 October 1994 SECRETARY'S PARTICULARS CHANGED

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06/12/936 December 1993 RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS

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04/11/934 November 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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11/11/9211 November 1992 RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS

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15/07/9215 July 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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03/12/913 December 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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15/04/9115 April 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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06/03/916 March 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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08/12/898 December 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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13/11/8913 November 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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23/01/8923 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/09/8819 September 1988 WD 01/09/88 AD 18/08/88--------- £ SI 98@1=98 £ IC 2/100

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12/09/8812 September 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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05/08/885 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/07/8826 July 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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