MERLIN ENVIRONMENTAL SOLUTIONS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-10 with updates

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-05-31

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28/01/2528 January 2025 Director's details changed for Mrs Ann Margaret Ena Juson on 2025-01-24

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28/01/2528 January 2025 Director's details changed for Mr Adam Lewis Robert Juson on 2025-01-24

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28/01/2528 January 2025 Change of details for Mr Adam Lewis Robert Juson as a person with significant control on 2025-01-24

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28/01/2528 January 2025 Change of details for Mrs Ann Margaret Ena Juson as a person with significant control on 2025-01-24

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28/01/2528 January 2025 Director's details changed for Mrs Catherine Jane Juson on 2025-01-24

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28/01/2528 January 2025 Change of details for Mrs Catherine Jane Juson as a person with significant control on 2025-01-24

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-10 with no updates

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-05-31

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13/10/2313 October 2023 Notification of Adam Juson as a person with significant control on 2018-10-24

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13/10/2313 October 2023 Withdrawal of a person with significant control statement on 2023-10-13

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13/10/2313 October 2023 Notification of Catherine Jane Juson as a person with significant control on 2018-10-24

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13/10/2313 October 2023 Notification of Ann Juson as a person with significant control on 2018-10-24

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-10 with updates

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Total exemption full accounts made up to 2021-05-31

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29/06/2129 June 2021 Registered office address changed from Curzon House 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 2021-06-29

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31/03/2031 March 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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29/03/1929 March 2019 31/05/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR BERNARD JUSON

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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16/06/1516 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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29/05/1429 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY JUSON / 01/01/2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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10/05/1310 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JANE MCLAUGHLIN / 08/03/2013

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/06/1226 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/05/1110 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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