MERLIN PCB GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 06/01/256 January 2025 | Purchase of own shares. |
| 31/12/2431 December 2024 | Resolutions |
| 30/12/2430 December 2024 | Cancellation of shares. Statement of capital on 2024-11-21 |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 19/12/2319 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 02/02/232 February 2023 | Cancellation of shares. Statement of capital on 2022-12-20 |
| 02/02/232 February 2023 | Purchase of own shares. |
| 02/02/232 February 2023 | Resolutions |
| 02/02/232 February 2023 | Resolutions |
| 11/11/2211 November 2022 | Appointment of Mr Nicholas James Mclean as a director on 2022-10-05 |
| 11/11/2211 November 2022 | Appointment of Mr Nicholas James Mclean as a secretary on 2022-10-05 |
| 11/11/2211 November 2022 | Termination of appointment of David Grant as a director on 2022-10-05 |
| 11/11/2211 November 2022 | Termination of appointment of David Grant as a secretary on 2022-10-05 |
| 28/10/2228 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 29/10/1929 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 06/11/186 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRANT / 28/08/2018 |
| 06/09/186 September 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL JONATHON MARTIN / 28/08/2018 |
| 06/09/186 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRANT / 28/08/2018 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHON MARTIN / 28/08/2018 |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 29/12/1729 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 07/11/167 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 19/04/1619 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 30/12/1530 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 11/12/1411 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/04/144 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1431 March 2014 | COMPANY NAME CHANGED FALCON PCB GROUP LTD CERTIFICATE ISSUED ON 31/03/14 |
| 16/12/1316 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 24/05/1324 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GRANT / 24/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRANT / 24/05/2013 |
| 26/03/1326 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHON MARTIN / 17/03/2013 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/04/1221 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 192 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHON MARTIN / 17/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 29/10/2008 |
| 23/10/0823 October 2008 | COMPANY NAME CHANGED FALCON HOLDINGS (SUSSEX) LIMITED CERTIFICATE ISSUED ON 24/10/08 |
| 29/09/0829 September 2008 | SECRETARY APPOINTED MR DAVID STEPHEN GRANT |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 26/09/2008 |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY JANET MARTIN |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 17/03/9917 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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