MERLIN NETWORK SERVICES LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-03 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-03 with updates

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

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024 Memorandum and Articles of Association

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15/02/2415 February 2024 Statement of capital following an allotment of shares on 2023-05-04

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14/02/2414 February 2024 Change of details for Mr Andrew Birkett as a person with significant control on 2023-05-04

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14/02/2414 February 2024 Notification of Maxine Birkett as a person with significant control on 2023-05-04

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2023-05-04

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-03 with no updates

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

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22/12/2222 December 2022 Total exemption full 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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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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03/11/213 November 2021 Change of details for Mr Andrew Birkett as a person with significant control on 2016-05-01

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30/10/2130 October 2021 Second filing of Confirmation Statement dated 2017-05-03

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

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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17/05/2017 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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

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02/11/182 November 2018 CURRSHO FROM 31/05/2019 TO 31/03/2019

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25/09/1825 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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09/02/189 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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12/05/1712 May 2017 Confirmation statement made on 2017-05-03 with updates

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/07/1631 July 2016 REGISTERED OFFICE CHANGED ON 31/07/2016 FROM 60 SHERWOOD ROAD BROMSGROVE WORCESTERSHIRE B60 3DR

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31/07/1631 July 2016 Annual return made up to 3 May 2016 with full list of shareholders

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

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08/03/168 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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25/05/1525 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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10/03/1510 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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23/06/1423 June 2014 Annual return made up to 3 May 2014 with full list of shareholders

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04/11/134 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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14/05/1314 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM, UNIT 9 SHERWOOD HOUSE SHERWOOD ROAD, ASTON FIELDS INDUSTRIAL ESTATE, BROMSGROVE, WORCESTERSHIRE, B60 3DR

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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21/05/1221 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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16/11/1116 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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13/05/1113 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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08/06/108 June 2010 Annual return made up to 3 May 2010 with full list of shareholders

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06/01/106 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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06/05/096 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM, UNIT 9 SHERWOOD HOUSE, SHERWOOD ROAD ASTON FIELDS, INDUSTRIAL ESTATE BROMSGROVE, WORCESTERSHIRE, B61 3DR

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06/05/096 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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14/10/0814 October 2008 RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS

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02/04/082 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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09/07/079 July 2007 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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23/05/0623 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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24/05/0524 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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27/05/0427 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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24/06/0324 June 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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16/05/0216 May 2002 DIRECTOR RESIGNED

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16/05/0216 May 2002 SECRETARY RESIGNED

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 NEW SECRETARY APPOINTED

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16/05/0216 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE WR9 9AY

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03/05/023 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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