MERLIN ENGINEERING COMPANY HALIFAX LIMITED

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Company Documents

DateDescription
23/08/2523 August 2025 NewAccounts for a dormant company made up to 2025-03-31

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21/04/2521 April 2025 Confirmation statement made on 2025-03-12 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-12 with no updates

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23/12/2323 December 2023 Micro company accounts made up to 2023-03-31

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04/04/234 April 2023 Appointment of Mr Justin Gary Rushworth as a director on 2023-04-04

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-12 with updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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13/04/2013 April 2020 PSC'S CHANGE OF PARTICULARS / MISS GEMMA LOUISE PINNER / 08/04/2020

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13/04/2013 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA LOUISE PINNER / 08/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/12/1717 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/07/1614 July 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR INDUSTRY INVESTMENT GROUP LIMITED

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/07/1425 July 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/03/1416 March 2014 DIRECTOR APPOINTED MRS GEMMA LOUISE PINNER

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/10/1311 October 2013 APPOINTMENT TERMINATED, DIRECTOR GEMMA PINNER

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11/10/1311 October 2013 CORPORATE DIRECTOR APPOINTED INDUSTRY INVESTMENT GROUP LIMITED

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04/09/134 September 2013 APPOINTMENT TERMINATED, DIRECTOR JUSTIN RUSHWORTH

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04/09/134 September 2013 DIRECTOR APPOINTED MISS GEMMA LOUISE PINNER

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24/05/1324 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN GARY RUSHWORTH / 28/12/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/11/1220 November 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 20 SPAYNE ROAD BOSTON LINCOLNSHIRE PE21 6JP UNITED KINGDOM

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28/05/1228 May 2012 Annual return made up to 23 May 2012 with full list of shareholders

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM THE OLD RECTORY MAIN ROAD BENINGTON BOSTON LINCOLNSHIRE PE22 0BT UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/01/1225 January 2012 Annual return made up to 24 May 2011 with full list of shareholders

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18/08/1118 August 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 20 SPAYNE ROAD BOSTON LINCOLNSHIRE PE21 6JP UNITED KINGDOM

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25/05/1125 May 2011 CURRSHO FROM 31/05/2012 TO 31/03/2012

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM RUSHWORTH & PARTNERS 20 SPAYNE ROAD BOSTON LINCOLNSHIRE PE21 6JP UNITED KINGDOM

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23/05/1123 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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