MERLIN INTERACTIVE LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-27 with no updates

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21/01/2521 January 2025 Amended total exemption full accounts made up to 2023-12-31

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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08/06/238 June 2023 Director's details changed for Mr Aaron Young on 2019-08-09

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08/06/238 June 2023 Confirmation statement made on 2023-05-27 with no updates

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08/06/238 June 2023 Secretary's details changed for Mrs Nicola Diane Young on 2023-05-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM UNIT 223 LISBURN ENTERPRISE CENTRE BALLINDERRY ROAD LISBURN CO ANTRIM BT28 2BP

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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03/07/183 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/08/1519 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/08/1429 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/08/1323 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/08/1220 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/09/1112 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / AARON YOUNG / 18/08/2010

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19/08/1019 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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06/08/106 August 2010 SECRETARY'S CHANGE OF PARTICULARS / DIANE YOUNG / 06/08/2010

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/09/0930 September 2009 18/08/09 ANNUAL RETURN SHUTTLE

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28/07/0928 July 2009 31/12/08 ANNUAL ACCTS

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11/11/0811 November 2008 NOT RE CONSOL/DIVN OF SHS

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10/10/0810 October 2008 31/12/01 ANNUAL ACCTS

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10/10/0810 October 2008 31/12/07 ANNUAL ACCTS

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29/08/0829 August 2008 18/08/08 ANNUAL RETURN SHUTTLE

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31/10/0731 October 2007 31/12/06 ANNUAL ACCTS

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07/09/077 September 2007 18/08/07 ANNUAL RETURN SHUTTLE

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12/09/0612 September 2006 18/08/06 ANNUAL RETURN SHUTTLE

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17/08/0617 August 2006 31/12/05 ANNUAL ACCTS

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13/09/0513 September 2005 18/08/05 ANNUAL RETURN SHUTTLE

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26/05/0526 May 2005 31/12/04 ANNUAL ACCTS

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27/10/0427 October 2004 18/08/04 ANNUAL RETURN SHUTTLE

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19/09/0419 September 2004 31/12/03 ANNUAL ACCTS

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03/09/033 September 2003 18/08/03 ANNUAL RETURN SHUTTLE

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12/06/0312 June 2003 31/12/02 ANNUAL ACCTS

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04/10/024 October 2002 SPECIAL/EXTRA RESOLUTION

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04/10/024 October 2002 NOT OF INCR IN NOM CAP

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04/10/024 October 2002 RETURN OF ALLOT OF SHARES

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19/09/0219 September 2002 18/08/02 ANNUAL RETURN SHUTTLE

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28/08/0128 August 2001 18/08/01 ANNUAL RETURN SHUTTLE

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25/05/0125 May 2001 31/12/00 ANNUAL ACCTS

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20/01/0120 January 2001 RETURN OF ALLOT OF SHARES

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24/08/0024 August 2000 18/08/00 ANNUAL RETURN SHUTTLE

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12/06/0012 June 2000 CHANGE OF ARD

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21/11/9921 November 1999 CHANGE OF DIRS/SEC

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21/11/9921 November 1999 CHANGE OF DIRS/SEC

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21/11/9921 November 1999 CHANGE IN SIT REG ADD

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06/11/996 November 1999 UPDATED MEM AND ARTS

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26/10/9926 October 1999 RESOLUTION TO CHANGE NAME

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22/10/9922 October 1999 UPDATED MEM AND ARTS

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18/08/9918 August 1999 DECLN COMPLNCE REG NEW CO

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18/08/9918 August 1999 ARTICLES

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18/08/9918 August 1999 CERTIFICATE OF INCORPORATION

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18/08/9918 August 1999 PARS RE DIRS/SIT REG OFF

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18/08/9918 August 1999 MEMORANDUM

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