MERLIN FLEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 | Confirmation statement made on 2025-08-08 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 07/11/247 November 2024 | Satisfaction of charge 2 in full |
| 07/11/247 November 2024 | Satisfaction of charge 3 in full |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/10/2228 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/09/2123 September 2021 | Appointment of Mr Neil Jonathon Martin as a director on 2021-09-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 28/10/1928 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/08/1929 August 2019 | CESSATION OF NEIL JONATHAN MARTIN AS A PSC |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 28/08/1928 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERLIN PCB GROUP LIMITED |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR SHAUN WALKER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR MARTIN JOHN BLACK |
| 02/11/182 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL JONATHAN MARTIN / 28/08/2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHON MARTIN / 28/08/2018 |
| 10/09/1810 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS VIKKI MICHELLE JONES / 28/08/2018 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MERIFIELD / 28/08/2018 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MCLEAN / 28/08/2018 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MERIFIELD / 28/08/2018 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CRAIG BEADEL / 28/08/2018 |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | DIRECTOR APPOINTED NICHOLAS JAMES MCLEAN |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MATTHEW CRAIG BEADEL |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED KAREN MERIFIELD |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVAN NESBITT |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED KAREN MERIFIELD |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED STEVAN NESBITT |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WASS |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WASS |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/08/1519 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | COMPANY NAME CHANGED MERLIN FLEX-ABILITY LIMITED CERTIFICATE ISSUED ON 12/03/14 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/09/135 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 24/05/1324 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS VIKKI MICHELLE JONES / 24/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHON MARTIN / 24/05/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED NICHOLAS ROBIN WASS |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MARK MERIFIELD |
| 11/08/1111 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/12/1015 December 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 13/11/1013 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/08/1031 August 2010 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
| 31/08/1031 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 15/06/1015 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID GRANT |
| 09/06/109 June 2010 | SECRETARY APPOINTED MRS VIKKI MICHELLE JONES |
| 03/06/103 June 2010 | COMPANY NAME CHANGED SAKER EQUIPMENT LIMITED CERTIFICATE ISSUED ON 03/06/10 |
| 03/06/103 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 29/10/2008 |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 26/09/2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 17/02/0617 February 2006 | COMPANY NAME CHANGED MERLIN CIRCUITS LIMITED CERTIFICATE ISSUED ON 17/02/06 |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 28/11/0228 November 2002 | COMPANY NAME CHANGED SAKER (H.A.S.L.) SERVICES LIMITE D CERTIFICATE ISSUED ON 28/11/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | COMPANY NAME CHANGED STASH PROMOTIONS LIMITED CERTIFICATE ISSUED ON 29/12/98 |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | SECRETARY RESIGNED |
| 08/08/968 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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