MERLIN IS LTD
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 12/12/2312 December 2023 | Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Daws House Daws Lane London NW7 4SD on 2023-12-12 |
| 12/12/2312 December 2023 | Termination of appointment of Susanna Jane Fowler as a secretary on 2023-12-01 |
| 12/12/2312 December 2023 | Cessation of Susanna Jane Fowler as a person with significant control on 2023-12-01 |
| 12/12/2312 December 2023 | Appointment of Mr David Michael Fowler as a secretary on 2023-12-01 |
| 13/05/2313 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 30/04/2330 April 2023 | Confirmation statement made on 2023-04-30 with updates |
| 01/04/231 April 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/12/2131 December 2021 | Compulsory strike-off action has been discontinued |
| 31/12/2131 December 2021 | Compulsory strike-off action has been discontinued |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/09/205 September 2020 | REGISTERED OFFICE CHANGED ON 05/09/2020 FROM 16 MARTINS CLOSE GUILDFORD SURREY GU1 2SW ENGLAND |
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 16 16 MARTINS CLOSE GUILDFORD SURREY GU1 2SW ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 7 FENNEL CLOSE GUILDFORD GU1 1YE ENGLAND |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 13/02/1813 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 3000 CATHEDRAL HILL GUILDFORD GU2 7YB ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 29/12/1629 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 7 FENNEL CLOSE GUILDFORD SURREY GU1 1YE ENGLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | COMPANY NAME CHANGED MERLINCONNECT LTD CERTIFICATE ISSUED ON 04/03/15 |
| 03/03/153 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FOWLER / 25/02/2013 |
| 25/02/1325 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNA JANE FOWLER / 25/02/2013 |
| 25/02/1325 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/03/122 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FOWLER / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 05/04/085 April 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0820 March 2008 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 39 STATION ROAD LIPHOOK HAMPSHIRE GU30 7DW |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE |
| 30/03/0530 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/08/0222 August 2002 | COMPANY NAME CHANGED MERLIN TECHNICAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/08/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: CHILTLEE MANOR CHILTLEE MANOR ESTATE LIPHOOK HAMPSHIRE GU30 7AZ |
| 24/04/0124 April 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2DE |
| 18/03/9818 March 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 3 HAZELDENE COTTAGES ALFORD SURREY GU6 8ER |
| 25/03/9725 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | SECRETARY RESIGNED |
| 25/02/9725 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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